DOSSIERS / CCB
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Company dossier

CCB

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812950814 · 812950814 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CCB
fr_insee
812950814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-06
fr_insee
5 BD HENRI POINCARE, 95200 SARCELLES
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABBEY TRADERactiveABRI BTPdissolvedAG & MCactiveAILEMIZBIRdissolvedALAIN HACQUINdissolvedALPRIMEdissolvedALYAdissolvedAMBITION EXCELLENCE AU PERMISdissolvedAMBULANCES DES FLANADESdissolvedAU COTEL SAactiveBAKARAdissolvedBENJAMIN ELIE ELIAOU BEN ATTARdissolvedBLACKKEDYactiveBLUE CHOICEactiveBTMdissolvedBUL SAN RENOVATIONdissolvedCABINET DIRECT-CONSEILS-COURTAGEactiveCB CONSEILactiveCBNdissolvedCELINE CHEMLAdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
DIDEM ATIKPrésident—France registry
DIDJM ATIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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