DOSSIERS / FLEURY LAINE
← SearchExport PDF
Company dossier

FLEURY LAINE

FRANCE · COMPANY · INCORPORATED 1970-12-25
KYBE ID: FR-087080735 · 087080735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLEURY LAINE
fr_insee
087080735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-12-25
fr_insee
1993-12-15
fr_insee
CTRE COMMERCIAL LAMBALLE, 45400 FLEURY-LES-AUBRAIS
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALI BOUTHOURIdissolvedALIMENTATION CENTRALE SAdissolvedANGEL COIFF'dissolvedANNE-MARIE HERUBELdissolvedBARBE & FILSdissolvedBERNARD BOUTETdissolvedBERNARD SABOURINdissolvedBOULAIS-JEROMEdissolvedBRIGITTE MERY SARLdissolvedCHRISTINE BUCHETdissolvedCLARA XIAOLING HUdissolvedCLAUDE RENE PAUL RAMONDdissolvedCOIFFURE MIXTE - BRIGITTE MERYdissolvedCOPROPRIETE CENTRE COMMERCIAL LAMBALLEactiveDENIS EMILE BARROYdissolvedDENIS PAUL GEORGES FOUQUEREAUdissolvedDIDIER GILBERT ROGER HUMEdissolvedDISTRI FLEURYdissolvedESPACE V-HdissolvedEXOTIQUE NSONAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off