DOSSIERS / CFCOM
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Company dossier

CFCOM

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899775647 · 899775647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CFCOM
fr_insee
899775647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-28
fr_insee
2023-11-28
fr_insee
3 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIVITES DE TRANSPORTS ET SERVICESactiveADAMA CAMARAactiveANACLETO MEDINAdissolvedARMAND DIOURISdissolvedARMEL FREDY ARMEL FREDY NGUENKO NKAMSEdissolvedASSOCIATION KOMMANDOactiveCAP NORDdissolvedDIANA GWLADYS BANTOdissolvedFATIHA KAMELdissolvedF S YACdissolvedHAMADI SYLLAdissolvedhenry OkungbowaactiveHICHAM YACOUBIdissolvedHOLIVIO DAJONDIAKARE GOMISdissolvedJEAN-BERNARD THIBAULTactiveMY SUPERCARSdissolvedNAIMA LAIDdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
HICHAM YACOUBIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off