DOSSIERS / C.D.B CONSULTING
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Company dossier

C.D.B CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833748916 · 833748916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.D.B CONSULTING
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833748916
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-04
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13 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

Aaron ATLANdissolvedALAIN MSIHIDdissolvedAMGdissolvedANNE GRANGEactiveARON BARBALATAdissolvedAZAR MANAGEMENTactiveBRIGITTE JACQUELINE DOPPactiveCETIN OZBEKdissolvedCLAUDE MAURYactiveCLOTHILDE HIRONdissolvedCORELIEactiveCOTTONE MARKETdissolvedCT.COMdissolvedDANIEL DOMINGOdissolvedDANIEL OHAYONdissolvedD.B.S.A.OdissolvedDOMINIQUE ANTOINETTE CHARLESdissolvedDOV LEVYdissolvedDRIVER'S LICENSEdissolvedDYLAN KEVIN EMILE BENOUAICHactive

+81 more

People with significant control

1 people
NameRoleFromSource
CYNTHIA BARROSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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