DOSSIERS / C2B
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Company dossier

C2B

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851997999 · 851997999 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C2B
fr_insee
851997999
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-28
fr_insee
2024-07-10
fr_insee
57 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
fr_insee
43.34Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

2S RISKdissolvedABI FINANCESdissolvedACTEdissolvedACTIFS & ASSOCIESdissolvedACTIV ASSURANCESdissolvedAGAPEOdissolvedALEXIA CHRYSTELLE GUYLAINE VERONdissolvedALLIANCE RHONE-ALPES SECURITE PRIVEEdissolvedALPHA.LAWdissolvedART ET MEDECINEdissolvedARTMAP'S GROUPdissolvedART OF EMBODIMENTactiveASTUCE RETRAITEactiveAUKUSdissolvedBINEAUdissolvedBLURRY ADSactiveBRIGITTE BEAUdissolvedCABINET FAURE BARRIdissolvedCACHEMIRE IMMOBILIERdissolvedCACHEMIRE PARTNERSdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
CHOIGHUI BEN AMORPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-16

Risk journey — why 24?

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

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif