DOSSIERS / COMPTOIR DE TRANSACTIONS PUBLICITAIRES ET UTILITAIRES
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Company dossier

COMPTOIR DE TRANSACTIONS PUBLICITAIRES ET UTILITAIRES

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-798605028 · 798605028 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMPTOIR DE TRANSACTIONS PUBLICITAIRES ET UTILITAIRES
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798605028
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dissolved
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Limited liability company (SARL)
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2015-05-22
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197 AV DES GRESILLONS, 92230 GENNEVILLIERS
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES DANIELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-23

medium

Politically exposed person (PEP)

CHARLES DANIEL (officer) matches PEP Charles Daniel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif