DOSSIERS / FINANCIERE ET APPROVISIONNEMENTS
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Company dossier

FINANCIERE ET APPROVISIONNEMENTS

FRANCE · COMPANY · INCORPORATED 1988-01-07
KYBE ID: FR-343726113 · 343726113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE ET APPROVISIONNEMENTS
fr_insee
343726113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-01-07
fr_insee
1989-05-17
fr_insee
82 B RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMIR EITAN ATTOUNdissolvedANTONEL IORDACHEdissolvedAYMERI BOITREAUDdissolvedBRIGITTE MOUQUINdissolvedCONSTANTIN CUCUdissolvedDE BELLOY PROMOTIONdissolvedDOMINIQUE RUATdissolvedGILBERT HAIM BOHBOTdissolvedGLADY CONSULTINGdissolvedJORGE-EDUARDO GIRALDOactiveKDDKdissolvedKYSSARdissolvedKZA2VERdissolvedLE NOUVEL APPARTEMENTdissolvedLYUBOMYR SHKURLEYdissolvedMAKE MY DAYactiveMARC SALOMON ABITBOLdissolvedMARINA DAURELactiveMICHEL JEAN LERMOYEZdissolvedMOLECATEX FRANCEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off