DOSSIERS / CDI
← SearchExport PDF
Company dossier

CDI

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828692244 · 828692244 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CDI
fr_insee
828692244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-21
fr_insee
112 AV DU GENERAL DE GAULLE, TOUR DE ROSNY 2, 93110 ROSNY-SOUS-BOIS
fr_insee
43.11Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED FEHMI MALEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-26

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de faillite personnelle