DOSSIERS / SOC EXPORTATION COMMERCILISATION IMPORTA
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SOC EXPORTATION COMMERCILISATION IMPORTA

FRANCE · COMPANY · INCORPORATED 1990-06-01
KYBE ID: FR-378141303 · 378141303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC EXPORTATION COMMERCILISATION IMPORTA
fr_insee
378141303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-01
fr_insee
1995-03-08
fr_insee
132 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEYAactiveDD ALIMENTATIONdissolvedEURODEMdissolvedFASHION STORE STYLEactiveGAMdissolvedGHISLAIN TAILLARDdissolvedGILBERT ASSUIEDactiveGUEDALIA PERETZ JEREMY ASSUIEDactiveHANA FLORdissolvedMEDI ELactiveMICHEL MARIE BERNARD GEGOUTdissolvedMICHEL NEDJARactiveNOUVELLE HANA FLORdissolvedOGISdissolvedPATRICK CHARLES ATTIASactivePHILIPPE BERGESactiveSCI 132 AV DE LA REPUBLIQUEdissolvedSCI GARAdissolvedSCM DES DR ASSUIED ET ZARNITSKYdissolvedSOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CMD 4 CHEMINSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off