DOSSIERS / CERAMICA
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Company dossier

CERAMICA

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840102297 · 840102297 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CERAMICA
fr_insee
840102297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-05
fr_insee
2020-09-23
fr_insee
5 RUE MALMAISON, 93170 BAGNOLET
fr_insee
46.73A
fr_insee
€50,000
fr_insee

Companies at this address

70 total

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

2F RENOVATIONdissolvedABC TRANSPORTSdissolvedABL RENOVEdissolvedADDAS TRANSPORTSdissolvedAF BATdissolvedAIB CONSEILdissolvedAJ TRANSPORTdissolvedALL-TRUCKSdissolvedALY BTGdissolvedAM EXPRESSdissolvedAMS BRIGADEdissolvedANA BATIMENT SERVICESdissolvedARP BATdissolvedAVENIR SERVICEdissolvedA.W.TdissolvedBAdissolvedBATIMENT FRANCE SERVICESactiveBATINOVAdissolvedBNE SERVICESdissolvedDIA TRANSPORTSdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
RABAH BOUSBIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off