DOSSIERS / CBP 93
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Company dossier

CBP 93

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819735705 · 819735705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CBP 93
fr_insee
819735705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-15
fr_insee
2018-05-17
fr_insee
4 RUE JACQUES LOUVEL TESSIER, 75010 PARIS 10
fr_insee
43.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABASSE REPASSAGEactiveABC CARRELAGEdissolvedALPES 75dissolvedANT27dissolvedARC EN CIELactiveBELIOdissolvedBENdissolvedBEST CLEANdissolvedBT SOLdissolvedBVA SERVICESdissolvedBYFONE4UdissolvedCALIFORNIA TRANSPORTdissolvedCAP CONSTRUCTIONdissolvedCGE SERVICE PLUSdissolvedCONSTANTIN HODORdissolvedCREABATI CONSTRUCTIONdissolvedE.C.G.OdissolvedEMTPactiveGALAXI-TEXdissolvedGLASS UP MEINAUdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
IMTIAZ AHMED ChaikhAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off