DOSSIERS / TEAM CG
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Company dossier

TEAM CG

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879224095 · 879224095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEAM CG
fr_insee
879224095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-02
fr_insee
2021-05-06
fr_insee
3 RUE SAINT SABIN, 75011 PARIS 11
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAJID BouchfarAdministrateur—France registry
LATIFA KhatabiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAM CGE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off