DOSSIERS / C. M. DISTRIBUTION
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C. M. DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799726294 · 799726294 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C. M. DISTRIBUTION
fr_insee
799726294
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-01-23
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2 RUE DU COLONEL MOLL, 75017 PARIS
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED DABACHINEdissolvedALIX ESTHER ABEHSERAactiveBEAUTE 17activeBERNARD FONQUERNIEdissolvedCABINET THIERRY CICILEdissolvedCHRYSALIDEdissolvedCICILE ET ASSOCIES EXPERTISESdissolvedCLAUDINE MARTELdissolvedCOPR 2 RUE DU COLONEL MOLL 75017 PARISactiveDES SOURIRES ET DES HOMMESactiveJEAN DE BEERdissolvedJEROME PIERRE MARCEL TIBERGHIENdissolvedLVG INVESTactiveMARIE-HELENE SENTUCQdissolvedMCM PARISactive[ND]activePERFINactiveRAPHAEL CLAUDE SAMUEL MAAREKdissolvedSCI CF ACACIASdissolvedSCI DE LA PISTE PERDUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
M'BARK ChbaratPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif