DOSSIERS / CITY OFFICE
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CITY OFFICE

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820712263 · 820712263 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CITY OFFICE
fr_insee
820712263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-02
fr_insee
2023-12-19
fr_insee
52 AV MARCEL PAUL, 93290 TREMBLAY-EN-FRANCE
fr_insee
47.91A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
786 SBdissolvedAAZdissolvedAB CONSULTANCEactiveABILITYdissolvedAE BATIdissolvedARTHEMYS MULTI TECHactiveATELIER TECHNICIENS OUTILLEURSdissolvedBENABDELOUAHEDdissolvedB ET M ENGINEERINGdissolvedBETTER WAY LOGISTICdissolvedBROCHOT AUTOMATION SYSTEMS INTERNATIONALdissolvedBROCHOT ENTREPRISE ET SERVICES SASdissolvedC 2 XdissolvedC.B.P. SERVICES 93dissolvedCLEMEX EUROPEdissolvedCNDAXdissolvedCOMITE D'ENTREPRISE BROCHOTactiveCP CENTERdissolvedD.R. IMMOdissolvedE-CENTER 93000dissolved

+25 more

People with significant control

3 people
NameRoleFromSource
KHURAM HUSSAIN DARPrésident—France registry
MOHAMMAD ASAD HAYATPrésident—France registry
ZAFAR IQBALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off