DOSSIERS / CFM RENOVATION
← SearchExport PDF
Company dossier

CFM RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800088965 · 800088965 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CFM RENOVATION
fr_insee
800088965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-31
fr_insee
4 RUE CROS DE CAPEU, 06100 NICE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATHI KHALFALLAHAdministrateur—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-28

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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