DOSSIERS / KASHMIR PARADIS
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Company dossier

KASHMIR PARADIS

FRANCE · COMPANY · INCORPORATED 1990-05-01
KYBE ID: FR-378307524 · 378307524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KASHMIR PARADIS
fr_insee
378307524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-01
fr_insee
1900-01-01
fr_insee
47 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKARIM MJAHEDdissolvedALBdissolvedAM TRANSPORTdissolvedASSISTANCE TECH BATI AUTOMATdissolvedBETHANIE EXOTIQUEdissolvedC.E.I.dissolvedFRANCIS LOUIS SAUVAGEdissolvedFREDERIC ALAIN BRANCHUdissolvedGO-D'AFFactiveGUIBLIdissolvedHASdissolvedHKALID EL GHOUITIdissolvedION GLUTNICdissolvedL'ARCHE BETHEL EXOTIQUEactiveLE FAUCONdissolvedLILIANE MARIE BRIGITTE BEIXdissolvedMADJID DAHLALdissolvedMAISONS G P BdissolvedMAMAN TELECOM ET BAZARactiveMAURICE JOUAISSINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off