DOSSIERS / PETIT FAUNE
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Company dossier

PETIT FAUNE

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-377996384 · 377996384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PETIT FAUNE
fr_insee
377996384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-01
fr_insee
2013-01-15
fr_insee
17 RUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN
fr_insee
46.42Z
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB TEXEL FRANCEdissolvedALLDAYFOOD FRANCEdissolvedAUDIT,COMPTABILITE&CONSEILdissolvedCONFETEX ALBO FRANCEactiveDAVID TREFELdissolvedESED TRANSPORT EXPRESSactiveFIDEA CONSEILSactiveF. VANOUTRYVE ET CIEdissolvedKAR KONSULTINGdissolvedKOHALAdissolvedLA NOUVELLE VAGUE BROUDEHOUXdissolvedMS & MD TRANSPORTSdissolvedPASCAL JEAN ANDRE JAMETdissolvedPHILIPPE JOLYdissolvedROGER DEPREZ ET FILSdissolvedSCI POUDLARDdissolvedSCI WESTLAKEdissolvedSEAMUSdissolvedSERENYSactiveTRANSLOCdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS ORTEGAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off