DOSSIERS / DEBEUNNE FINANCIERE
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Company dossier

DEBEUNNE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1994-03-15
KYBE ID: FR-394600589 · 394600589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEBEUNNE FINANCIERE
fr_insee
394600589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-15
fr_insee
2005-01-14
fr_insee
92 BD DU GENERAL DE GAULLE, 59100 ROUBAIX
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES SOPHIE BLOCHdissolvedALLER DE L'AVANTdissolvedALPHA-B-CONSEILdissolvedAnabelle Marie Joséphine UguendissolvedANNE VILLINdissolvedANTOINE CAMPIONdissolvedBENOIT DIAGNEdissolvedBERTRAND CHAMBONactiveBREHAT DEVELOPPEMENTdissolvedBRUNO PAUL DESURMONTdissolvedCABINET LE MONDE DES ENFANTSdissolvedCECILIA ALTUZARRAdissolvedCELINE LAURENCE LE CHAPOISactiveCLEMENCE JEANNE LOUISE MORDACQactiveELLIPSEdissolvedGROUPEMENT LOCAL EMPLOYEURS LYS EMPLOIdissolvedGUY SAMAILLEdissolvedIBERY INTERNATIONAL SAactiveJACQUES ARNOUXactiveJEAN MARIE JOSEPH DUBARDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off