DOSSIERS / C ET C BAY 1
← SearchExport PDF
Company dossier

C ET C BAY 1

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828237610 · 828237610 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C ET C BAY 1
fr_insee
828237610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-13
fr_insee
1 PROM DU 7 EME ART, CENTRE COMMERCIAL BAY 1, 77200 TORCY
fr_insee
56.10A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAVARATNASINGAM BALAKAMALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire