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Company dossier

NEW-FILS

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-349868240 · 349868240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNEW-FILS

fr_insee

Registration349868240

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1988-12-01

fr_insee

Registered address53 RUE VICTOR HUGO, 94140 ALFORTVILLE

fr_insee

Industry17.1C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

53 RUE VICTOR HUGOactive ANAIDA AVETISYANdissolved APEL TEXdissolved ARAGATS SARLdissolved Claire BOTSMAKIANactive DIKO BOYdissolved dorothee hauteuractive FINES GUEULES 2000dissolved FSdissolved GP CREARIONSdissolved GUILLAUME FRANCOIS MARCEL CARRUELactive HENRI MACHIC SARLdissolved HERVE CASEYactive JEUX POUR CAFESdissolved LOCATION MEUBLEE NON PROFESSIONNELLEactive MEHMET VASFI TUFEKCIdissolved [ND]dissolved [ND]active PAMOSdissolved PAPYRUS CONSULTINGactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100