DOSSIERS / CITYZEN.D
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CITYZEN.D

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889976411 · 889976411 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITYZEN.D
fr_insee
889976411
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-14
fr_insee
2024-09-26
fr_insee
35 RUE P ET D PONCHARDIER, ESPACE FAURIEL, 42000 SAINT-ETIENNE
fr_insee
74.10Z
fr_insee
€6,000
fr_insee

Companies at this address

57 total

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

360BROKERSdissolvedA2 PLATRERIE PEINTUREdissolvedABEL CONSULTINGdissolvedALAIN MICHEL GUILLAUMEdissolvedALGEFdissolvedBAATI RENOVdissolvedBLUE-ONEdissolvedCHRISTOPHE DENIS LOPEZdissolvedCORTEXactiveCYBERdissolvedDPI SOLUTIONSdissolvedDROUZBA NACHAdissolvedEDAWINDSdissolvedEDMOND EVE CHASSARDdissolvedEDUCAPROdissolvedGAMA GLOBAL TRADINGdissolvedGERARD PIERRE MAINSELdissolvedGEROWATTdissolvedGO VERTdissolvedIDEALJURISdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MATHILDE LAURENCE STEPHANIE INTILLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-27

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off