DOSSIERS / CENTRE D'ACTIVITE ET DE FORMATION EN RESTAURATION ET EN HOTELERIE
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Company dossier

CENTRE D'ACTIVITE ET DE FORMATION EN RESTAURATION ET EN HOTELERIE

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-812570752 · 812570752 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE D'ACTIVITE ET DE FORMATION EN RESTAURATION ET EN HOTELERIE
fr_insee
812570752
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dissolved
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Limited liability company (SARL)
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2016-08-12
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32 RUE DELIZY, 93500 PANTIN
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85.59A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL KEITAdissolvedACTUA BOUTONSactiveAMBASSADEUR NETactiveASS FINANCES DELIZYactiveASSOCIATION DEPARTEMENTALE D'ESCRIME DE SEINE SAINT DENISactiveBSAactiveCARTOMANIAactiveC&C CONSULTdissolvedCOMITE DEPARTEMENTAL DE BOXE DE SEINE SAINT DENISactiveCOMITE DEPARTEMENTAL DE SEINE SAINT DENIS DE HOCKEYactiveCOMITE DEPARTEMENTAL DU SPORT ADAPTE DE SEINE SAINT DENISactiveCOMITE DEPARTEMENTAL HANDISPORT SEINE SAINT DENISactiveCOMITE DE SEINE-SAINT-DENIS DE BASEBALL, SOFTBALL ET CRICKETactiveCOMMUNICATIONS DU 21E SIECLE - COM21activeCONFIANCE SERVICES & NETTOYAGEdissolvedCONSEIL DIFFUSION TECHNIQUEdissolvedCRAFTOTHEQUE FRANCEactiveCTE DEPARTEMENTAL GYMNASTIQUE VOLONTAIREactiveCTE DEP OFFICES MUNICIPAUX DU SPORTactiveCTE DEP TIR A L'ARC SEINE ST DENIS FAMILactive

+31 more

People with significant control

1 people
NameRoleFromSource
JOEL ATTIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-27

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif