DOSSIERS / CBC GO FAST
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Company dossier

CBC GO FAST

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799739537 · 799739537 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CBC GO FAST
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799739537
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dissolved
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Limited liability company (SARL)
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2014-01-20
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114 AV PHILIPPE LEBON, RES LE SAVOY, 83000 TOULON
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56.10C
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€20,000
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Connections

12 links

People with significant control

4 people
NameRoleFromSource
AURELIEN BERTRAND MOREAUPrésidentFrance registry
AURELIEN MOREAUPrésidentFrance registry
STEVE JIMMY VERDIERPrésidentFrance registry
STEVE VERDIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif