DOSSIERS / C.P.M. BORDEAUX
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C.P.M. BORDEAUX

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-798939658 · 798939658 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.P.M. BORDEAUX
fr_insee
798939658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-18
fr_insee
2026-03-04
fr_insee
114 RUE NICOLAS COPERNIC, 33127 SAINT JEAN D'ILLAC
fr_insee
43.33Z
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BORDELAISE D'ASSAINISSEMENTdissolvedALESSANDRO D AMICOdissolvedANTONIO GAGLIARDIdissolvedBLR IMMOdissolvedBSRFdissolvedCOLBAdissolvedCONTROLE VIDEO CANALISATIONSactiveEASY CONNECT AQUITAINEdissolvedEURL LOGIS ENERGIESdissolvedKLC AUTOdissolvedMT PEINTUREdissolvedRL SERVICEdissolvedSCAJAYdissolvedSCI DINALISdissolvedSR BORDEAUXactiveSUD OUEST TELEPHONIE OPTIQUE HAUT DEBIT ENERGIE RENOUVELABLEdissolvedTECHINSPIREdissolvedUS CONNECTIONdissolvedVINCENT LOUIS WILLY MENJUCQdissolvedWEBCITRIXdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD YAQOOB SADIQUEEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off