DOSSIERS / CTB
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Company dossier

CTB

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-800567489 · 800567489 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CTB
fr_insee
800567489
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-22
fr_insee
2024-03-12
fr_insee
132 AV DE L'INDUSTRIE, 69140 RILLIEUX-LA-PAPE
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43.21A
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€293,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LAPALUSPrésident—France registry
PIERRE PHILIPPE LAPALUSPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

medium

Politically exposed person (PEP)

PIERRE LAPALUS (officer) matches PEP Pierre Lapalus — Q66501206. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
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