DOSSIERS / PARAMETRES
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PARAMETRES

FRANCE · COMPANY · INCORPORATED 1992-08-28
KYBE ID: FR-388288037 · 388288037 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PARAMETRES
fr_insee
388288037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-28
fr_insee
1993-03-31
fr_insee
1 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI ISMAILdissolvedDAUTEL & ASSOCIESdissolvedGHYSLAIN ROUSSEAUdissolvedHAIDAR CHARIFactiveISAAC ISRAEL BENJAMIN BENAIMdissolvedLAJOIE WAY SASUdissolvedLES GOELANDSdissolvedLEV CHALOMactiveMAEVA LAFABRIEdissolvedMEYSSAM FEGHHI NIGEJEHactive[ND]active[ND]activeORLY AHARONdissolvedPUBLICITE EDITION JEUX CREATIONSdissolvedSARL LE LYSdissolvedSARL STE CRISTOLIENNE DISTRIB PROD ALIMEdissolvedSERGE BOCCARAactiveSOC EXPLOITAT BAR BRASSERIE ORMETTEAUdissolvedYANISARAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off