DOSSIERS / C - B
← SearchExport PDF
Company dossier

C - B

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-814662516 · 814662516 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C - B
fr_insee
814662516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-10
fr_insee
2020-02-14
fr_insee
10 RUE CHARLES SOMASCO, 60100 CREIL
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2GBdissolvedABDELHALIM BENNOURdissolvedAHKactiveAHSENdissolvedAIH TRANSPORTSdissolvedAKROPOLEdissolvedA.L.B. WOODdissolvedANTONIO FORNERdissolvedANTONIO FORNERdissolvedART SOUDUREactiveASSOCIATION CULTURELLE ET SOCIALE ADVENTISTE DE CREILactiveAUTO FRANCEdissolvedAVNI SATIdissolvedBABELdissolvedBATI SURdissolvedBBI AUTOdissolvedBOLID AUTOdissolvedBOUBAKER CHAHIDactiveCARLOS MOREIRA DA VEIGAdissolvedCBKactive

+89 more

People with significant control

1 people
NameRoleFromSource
AHMET ALISHOVDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off