DOSSIERS / C&F
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Company dossier

C&F

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810163378 · 810163378 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C&F
fr_insee
810163378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-16
fr_insee
4 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BK BURGERdissolvedCAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINEdissolvedD.A.F.dissolvedDERUBAY JACQUactiveEA RENOVATIONdissolvedEDSdissolvedEPBdissolvedEUROTRADE (W) FRANCEactiveFARIDA AIT TAOUITdissolvedFORMATION RECRUTEMENT CONSEILdissolvedHOME PLUS PARISdissolvedJOHN JAIRO SAUCEDO MURCIAactiveJULIO MARURI MOVELLANactiveKHALED MAKARIdissolvedLE BONHEURdissolvedLGDP PLOMBERIEdissolvedLuiz Felipe fernandez SuarezactiveMOHAND AMOKRANE AIT TAOUITdissolvedOUMMA VOYAGESdissolvedRENAISSANCE FIGUIGUIENNE EN FRANCEactive

+7 more

People with significant control

2 people
NameRoleFromSource
TRINIDAD SUAREZ YOVIOPrésident—France registry
VIRGELINA CHARA MOSQUERAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif