DOSSIERS / CFA CONSEIL
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CFA CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813466927 · 813466927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CFA CONSEIL
fr_insee
813466927
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-10
fr_insee
2021-05-08
fr_insee
2 RUE EUGENIE EBOUE, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALINE VANPHAVONGdissolvedCEA TRAVAUXdissolvedCHRISTIAN BALENDEactiveFalilou Assani LIGALIactiveFONCIERE PATCHAIdissolvedGP LOCATIONdissolvedHADEMOU SAMASSAdissolvedHUEZ CONSEILdissolvedHUEZ HOSPITALITEactiveIDDER OUAATIdissolvedIMMO FIRSTdissolvedJulieth paola Morales londonoactiveKADIDIATOU SAMBAdissolvedKATHLEEN HARDYdissolvedLAT -21.069 LONG 55.222dissolvedLAURA BLANCactiveLINEO CONSULTINGactiveLS TONESdissolvedMOHAMED THAR NADJIdissolvedMourad Ouled Haddou Allalactive

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED TAHARD NADJIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off