DOSSIERS / CCC - THE CREATIVE COLOR COMPANY
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Company dossier

CCC - THE CREATIVE COLOR COMPANY

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841424583 · 841424583 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CCC - THE CREATIVE COLOR COMPANY
fr_insee
841424583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-31
fr_insee
2023-03-14
fr_insee
7 RUE LEDRU ROLLIN, 94200 IVRY-SUR-SEINE
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46.49Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI ZOGHEIBAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off