DOSSIERS / CETIN MOBILIER
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Company dossier

CETIN MOBILIER

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-803690379 · 803690379 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CETIN MOBILIER
fr_insee
803690379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-18
fr_insee
2024-02-26
fr_insee
100 AV DU GENERAL LECLERC, 100-108, 93500 PANTIN
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AA BTP PLUSdissolvedAD MATEdissolvedALINA BATdissolvedATLON INFORMATIQUEactiveBARIS BATIMENTdissolvedBATIMENT PROdissolvedBAT-MAXdissolvedBEKARdissolvedBF BATIdissolvedCADET'SdissolvedCBFdissolvedCELEN CONSULTINGdissolvedCIFTdissolvedCIHAN BATdissolvedCOMMUNICATION LINK SYSTEMdissolvedCOPRA BATdissolvedCOS CONSTRUCTION EURLdissolvedCREATION DELPHINEdissolvedC.S.A.D.dissolvedCVC INGENIERIEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

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
Dissolved / struck off