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Company dossier

CBF

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904690294 · 904690294 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCBF

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Registration904690294

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-28

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Dissolved2024-08-30

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Registered address28 AV LENINE, 93380 PIERREFITTE-SUR-SEINE

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Industry81.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB AUTOactive Amel Yousfiactive AMIR ISHAQdissolved BEEF FACTORYdissolved COK YASARactive Hayet Ikhlefactive ISKdissolved JAWAD NAJEEB ABDULdissolved KH ENTREPRISEdissolved LITEXEdissolved MTK PIECE AUTOdissolved [ND]dissolved PAINT FIXactive PARK AVENUEactive PECINAdissolved SAID AMEJGAGdissolved SALAFOODactive SARA MAYERdissolved SARL AFZAL AUTOSdissolved SCI 'DV 'dissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ADNAN ALI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ADNAN ALI (officer) matches Adnan ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off