DOSSIERS / CRCNK-93
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Company dossier

CRCNK-93

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851111633 · 851111633 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CRCNK-93
fr_insee
851111633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-06
fr_insee
2022-01-31
fr_insee
41 RUE DELIZY, 93500 PANTIN
fr_insee
88.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARCHIE'SdissolvedASSOC GESTION DU RESTAURANT LES DIAMANTSactiveASSOCIATION AIDE A DOMILE DE PANTINactiveAUDREY DRIGUESactiveBATIMATION - FORMATION - INSTITUTEactiveBERECHITHdissolvedCAPITAINE PROJECTdissolvedCENTANNIdissolvedCERCLE DU DESIGN ET DE LA MARQUEactiveCFCdissolvedCFCA FORMATIONdissolvedCFC HOLDINGdissolvedCOM2BEdissolvedCOMPAGNONS DE VIE A DOMICILEactiveC.T.A BATIMENTdissolvedCTRE INFORM RESSOURCES DROGUE DEPENDANCEactiveDSG TRANSPORTdissolvedDYNAMIC CARSdissolvedERT CONSTRUCTIONactiveEVENT PRESTIGE CONCEPTdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
RACHEM KERKOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off