DOSSIERS / CKL2
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Company dossier

CKL2

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810884015 · 810884015 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CKL2
fr_insee
810884015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-16
fr_insee
161 RUE YVES BRAYER, 06210 MANDELIEU-LA-NAPOULE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL RAHMAN YMANE SAIYactiveBOURGOIN LMNPactiveCELINE VALERIE AUMERANactiveCOTE MERdissolvedDELFORGE CHEVALIERactiveDJELIKA BATHIO BATHIO DJELIKA TOUREdissolvedDORELdissolvedDUBREIL MICHEL ET VERONIQUEactiveFOURRIER FABRICE ET ISABELLEactiveHARKMANN PRODUCTIONdissolvedINDIVISION ATTARD BOUCHAMactiveINDIVISION CHATELLIERactiveINDIVISION DIDIER ET CLAUDIE LOUISE DURETactiveINDIVISION GARCIA SALAUES - LECLERQactiveINDIVISION LLORCA-FENARTactiveJEROME YVES FRAYSSEactiveLMNP LAIR ELOYactiveMALTOTEdissolvedM LAVAT ET MME LAVATdissolvedMLLE FAUVERGNE ET M SANCHEZdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TOUPETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

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

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