DOSSIERS / CODISSIME
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Company dossier

CODISSIME

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814873055 · 814873055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CODISSIME
fr_insee
814873055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-26
fr_insee
2021-11-12
fr_insee
73 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALI DJERAdissolvedANDRE JOEL CELLIdissolvedANTHONY JOHN GARNIERdissolvedBERNALD KENNETH ANGALAactiveBHATTI TRANSPORTS & LOGISTICSdissolvedBRULERIE DE MONTROUGEactiveCARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolvedCATHERINE RAVRYactiveC C F R MAINTENANCE PROTECTIONdissolvedCDM MONTROUGEdissolvedDUY JEAN PHILIPPE DUONGdissolvedEMILIE ANDREE FERREactiveEMILIENNE CHIMENEdissolvedEtienne Christian Pierre GeslinactiveEURO SUD TRANSITactiveFABPHISactiveHELENE MICHELE SUZANNE CARDONIdissolvedINTERNATIONAL COMMERCE PRODUCTION EXPORTactiveJEANNE CAQUETdissolvedJO.DE.CAR.dissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MOSSAAB ZAROUIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off