DOSSIERS / CREATOR COMMUNICATION
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CREATOR COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802667543 · 802667543 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CREATOR COMMUNICATION
fr_insee
802667543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-12
fr_insee
2017-11-22
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17
fr_insee
62.01Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 MOD 2 VIEactive2EBPdissolved2 RMdissolved3 I FORUMactive3K GENERAL EXPORTdissolved3S ASSOCIESactive713 ISSY VERDUNdissolvedA4dissolvedAAADTdissolvedAADJADJ SELECTIVS CONSULTINGactiveAA FINANCEdissolvedABBOTT INTERNATIONAL BUSINESS SERVICESdissolvedAB DIAGNOSTICSdissolvedA.B.ET C.activeABP SYSTEMSactiveABSCISSEactiveA.B.T.activeAB TRADINGactiveACADEM BEAUTE REVITAL ESTHETIQ PARFUM ACactiveACE BUILDactive

+1,103 more

People with significant control

1 people
NameRoleFromSource
ANDRE KhalfaPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,123 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off