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Company dossier

CIT BARTER

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-809094006 · 809094006 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameCIT BARTER

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Registration809094006

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-01-15

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Registered address46 AV DES FRERES LUMIERE, CENTRE D'AFFAIRES PARC LUMIERE, 78190 TRAPPES

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADESS INVESTIGATION RENSEIGNEMENTdissolved AKIROdissolved ALLIANCE NETWORKSdissolved ASR PARIS OUESTdissolved B + B FRANCEdissolved B.T.S.dissolved CMPEdissolved CONCEPT HABILLAGE FENETREactive D.T. TRANSPORTactive GROUPE IMMOBILIERdissolved HELEN OF TROYdissolved KRISTOR CONSULTINGdissolved LEADS FACTORYdissolved MERIT MEDICAL FRANCEdissolved NETLINKINGdissolved NORTEL NETWORKS SAdissolved RENOV PROdissolved SIRUS PLATEFORME SANTEdissolved UBINITY SASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

medium

Insolvent soon after incorporation

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

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-01-12Jugement d'ouverture de liquidation judiciaire

2017-02-09Jugement de clôture pour insuffisance d'actif