DOSSIERS / CEVA
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Company dossier

CEVA

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818509663 · 818509663 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
CEVA
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818509663
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-17
fr_insee
40 BD DE BONNE NOUVELLE, 75010 PARIS 10
fr_insee
56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CESAR TopalPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 2022-04-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour extinction du passif