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Company dossier

CASHBACKASSISTANCE

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827837535 · 827837535 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASHBACKASSISTANCE

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Registration827837535

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-21

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Dissolved2019-02-28

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Registered address13 B CHE DU LEVANT, 01210 FERNEY-VOLTAIRE

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Industry63.12Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4GCdissolved AFG (ANSEL FOR GREEN)dissolved AGENCE BC IMMOBILIERdissolved Alix Laporteactive A.L.M.dissolved AMALRIC MAURICE HUBERT PIERRE DECOTTEactive ANAIS TAXIdissolved ANNE-FLEUR CLAIRE FRANCOISE MARIE BARTHESdissolved ARE & CAdissolved AS PATRIMOINEdissolved AUX PUGINSdissolved AZIZ AZRARactive BAI (BLUE ALTITUDE INVEST)dissolved BFC AUTOactive BHBJ TRANSPORTSdissolved BH IVOIREdissolved BIANCO VERONIQUEdissolved CAPISdissolved CBF FONCIERactive CBF INVESTdissolved

+74 more

People with significant control

1 people

Name	Role	From	Source
RACHID TERFAI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-02-28Dissolved / struck off