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Company dossier

C T H 2

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810277426 · 810277426 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameC T H 2

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Registration810277426

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-18

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Dissolved2021-11-23

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Registered address799 AV DE TOURNAMY, C/AD, 06250 MOUGINS

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Industry49.41B

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Share capital€9,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3EME GENREdissolved AZUR CARRELAGEdissolved B 2 Adissolved BAT 06dissolved BAT ZOTIdissolved BETIC AZURdissolved BL BATIMENT & RENOVATIONdissolved BL CONSTRUCTION I Idissolved BTP NANDOdissolved C L B Ddissolved ESPACE CLOISONSdissolved FRANCE DECO AZUR BATIMENTdissolved FRENCH RENOVdissolved H C L PEINTUREdissolved H.I.2.Odissolved ISAdissolved LUX JMdissolved MN CONSTRUCTIONdissolved MPTdissolved MS HOLDINGdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
MAROUAN TEBANE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2019-09-17Jugement d'ouverture d'une procédure de redressement judiciaire

2019-12-10Jugement de conversion en liquidation judiciaire

2021-11-23Jugement de clôture pour insuffisance d'actif

2021-11-23Dissolved / struck off