DOSSIERS / CEB-NEUILLY RENOVATION
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Company dossier

CEB-NEUILLY RENOVATION

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818883027 · 818883027 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEB-NEUILLY RENOVATION
fr_insee
818883027
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-10
fr_insee
2021-06-18
fr_insee
84 AV DE LA REPUBLIQUE, CHEZ ABC +, 75011 PARIS 11
fr_insee
41.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE TRADUCTIONS ET INTERPRETATIONdissolvedALI BEN REBIAdissolvedATELIER DES COMPAGNONS EUROPEENSdissolvedBATI D'ESPOIRdissolvedC.H.A. INTERNATIONALdissolvedDESTINATION DONNEESdissolvedDOUCEURS SUPREMESdissolvedECGOdissolvedGUILLAUME OFFEdissolvedINNOVABATdissolvedINSTAL AGENCEMT HOTELLERIE COLLECTIVITEdissolvedINTER BATIMENT 3000dissolvedL'ART EN PAGESactiveLB SANITAIRE SARLdissolvedMORGANdissolvedNO3FactivePALOMAactiveSARL LMdissolvedSARL PARISOLEdissolvedSARL SINOMODEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CARLOS ENRIQUE Burga RuizPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif