DOSSIERS / COIN CONSORTIUM BANKING
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Company dossier

COIN CONSORTIUM BANKING

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853505352 · 853505352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COIN CONSORTIUM BANKING
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853505352
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-02
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2022-02-03
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5 ESP COMPANS CAFFARELLI, BATIMENT A CS 57130, 31000 TOULOUSE
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62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

8DECIMALSdissolvedABDOU-ESSALAM NOUARdissolvedADB ENTERPRISESdissolvedAGRI MADANIdissolvedALGICARdissolvedAM INGENIERIEdissolvedAPHOTA ENRactiveASKTECHdissolvedBIS TRANSPORTdissolvedB-LOGICactiveBYSTUDENTSdissolvedCAP AMBITIONSdissolvedCASENAVE ENTREPRISEdissolvedCHEMIN DES THESdissolvedCLEAN FROID SERVICEdissolvedCLUBYSHOPdissolvedCMP COURTAGE ASSURANCEdissolvedCONTROL ONE FRANCEdissolvedDIGITAL RHdissolvedDOWNTOWN IMMOBILIERdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
JULIAN HERRGOTTAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off