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Company dossier

CMC PLT

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810213470 · 810213470 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCMC PLT

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Registration810213470

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-16

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Dissolved2021-04-30

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Registered address139 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Industry43.91B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABBACI AMEZIANE RABAHactive Ahmed Kidaneactive ASSOCIATION LUMIEREactive AUBERDROITactive BENI PEINTUREdissolved BEN ISSIA PARISdissolved CHRISTOPHE FABIGAI GANOUactive DIEYNABA GOMISdissolved FETHI HAMIDAdissolved haroun rihaniactive ILAYDAactive ISLAM MYNULdissolved JEAN ROBERTdissolved KARMAN CAFEactive KEVIN MERLINactive [ND]active NINA BRUNETactive ORKUNdissolved PERONE DIANSONNE CHARLESdissolved ROJDENactive

+4 more

People with significant control

2 people

Name	Role	From	Source
ALIEV HRISTO	Directeur	—	France registry
ANDREI CONSTANTIN PAL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2019-12-03Jugement d'ouverture de liquidation judiciaire

2021-04-30Jugement de clôture pour insuffisance d'actif

2021-04-30Dissolved / struck off

2021-05-28Jugement d'interdiction de gérer