DOSSIERS / C-GLOBALNET
← SearchExport PDF
Company dossier

C-GLOBALNET

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914450754 · 914450754 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C-GLOBALNET
fr_insee
914450754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-13
fr_insee
20 PL DE LA REPUBLIQUE, 45200 MONTARGIS
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

6TEAM INFOSERVICES - SARLdissolvedADEM POLATdissolvedALL CARS 45dissolvedAUDREY ROCHERAULDdissolvedAUTO PREMIUMactiveBAILLIF BRUNOdissolvedBMCactiveBOULAY SERVICES TOURINGactiveBOURGOGNE PRO BATactiveBOYACCIdissolvedBRAHIM SAIDdissolvedBRUNO ALFRED BELIGNYdissolvedCABLO FRANCEdissolvedCAFAHEMactiveCENTRE BATI SARLdissolvedC.K.B BATIMENT SARLdissolvedCLAUDINE RACHELLE DUBUSactiveDan DuedalactiveDARIUSZ OBLUSKIdissolvedDAVID RIVATdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
TAOUFIK HAJMOHAMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant