DOSSIERS / CDP 2000
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Company dossier

CDP 2000

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889902979 · 889902979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CDP 2000
fr_insee
889902979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-12
fr_insee
2021-11-24
fr_insee
20 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
85.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2K CONSEILSdissolved3D SERVICESactiveAGENCE BATdissolvedARAF TRADEdissolvedAR BATIMENTdissolvedARCELECdissolvedBAPINdissolvedBATI BATIactiveBEAUTY LABSactiveBIG MAT EUROPEactiveCERTI GESTIONactiveCIEactiveCONBAITIdissolvedE.G.BdissolvedE-NOVATIONactiveFACULTATIEVE ASSURANCES GESTIONdissolvedF.F CLIMdissolvedF F C NdissolvedFLEXactiveGAMMA RT ENGINEERING & CONSULTINGdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SABINE BARREIROAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off