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Company dossier

CN

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-838095701 · 838095701 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCN

fr_insee

Registration838095701

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-05-30

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Registered address102 AV DE LA RESISTANCE, 93100 MONTREUIL

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDEL KIM GUEDDOUdissolved AD SERVICESdissolved ALI AKBAR MOLLAJANIdissolved A.L.P. CONSULTINGdissolved AMITHINOXdissolved AS CONSTRUCTIONdissolved AT BATdissolved AZADdissolved B.C.F. ENTREPRISEdissolved BEST CARdissolved CONSTRUCTEUR PARISdissolved CONSTRUCTION ELAdissolved DALETANCHEdissolved DCMdissolved DMT BATdissolved DWAdissolved EDDY-Kdissolved EDVINdissolved ERDEMdissolved F.T.Gdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
TANER BAYRAM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-19

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2021-01-19Jugement d'ouverture de liquidation judiciaire

2021-09-08Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-09-15Dépôt de l'état des créances

2022-01-31Jugement de clôture pour insuffisance d'actif