DOSSIERS / IN'EX CREATION
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IN'EX CREATION

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-397519547 · 397519547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IN'EX CREATION
fr_insee
397519547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-01
fr_insee
1996-03-31
fr_insee
215 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLISON ANDREE DENISE SIEUROSactiveBONNES AFFAIRESactiveChantal MARIADEVADASSANdissolvedFRENCHDOESdissolvedGAZI MASIHUR RAHMANdissolvedIlan Jacob André NabetactiveIMRAN MOHAMMADdissolvedJCZ DECO RENOdissolvedJEAN-RENE LEVYactiveJOSEPH MARIADEVADASSANdissolvedLA PETITE EPICERIEactiveMARIE-ANGELIQUE ROSE MANKARIOSactiveMONDAL CORPORATION IMPORT EXPORTdissolved[ND]dissolved[ND]active[ND]dissolvedNEANT X RIYAZ ULLAHdissolvedSTEPHANE GERARD RECOUVREURactiveTHOMAS DEBOSQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off