KYBE — See who's really behind any company

Company dossier

COLD & COLD

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842139131 · 842139131 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOLD & COLD

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Registration842139131

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-09-06

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Dissolved2023-12-05

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Registered address122 RUE ERNEST SAVART, 93100 MONTREUIL

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Industry46.39A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ASAdissolved ASHELECactive AWE FRUITSdissolved AY.BATdissolved BALIMdissolved BATELECactive BAZAR AMWM.SH.active BBF CONSTRUCTIONdissolved BENDISdissolved BOIS DESIGNdissolved BROSE PRISE PLactive BUGADAdissolved CAGEF CONSEILactive CMT INTERNATIONALactive COMPAGNIE-PERactive DANdissolved DELIVER EXPRESSdissolved DIN-TEXdissolved DISTRI MEATdissolved EB2R-BATactive

+49 more

People with significant control

1 people

Name	Role	From	Source
NAWAB ALI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off