Key facts
dissolvedCUSTOMER ONE
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414923557
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dissolved
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Limited liability company (SARL)
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1998-01-02
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1999-03-31
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103 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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74.4B
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Company dossier
CUSTOMER ONE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalHENRI JACQUES FERNAND MARIE CEZARDMAGICANNEMEDIA MEDIATEURMELANIE CATHERINE BERTHE MARIANNE ADDAMELANIE GAUTHIERMICHEL GAUTHIERMICHEL NORMANDMONIQUE TAIEBMouhcine LafsahiNATHALIE VERONIQUE RUHLMANN[ND][ND][ND][ND]SCI BACCI COCOSCI GAUTASCI LA CHARMEUSE DE NEUILLYSCI MAGAUTSCI MAGICANNESCI MARCHE D ASNIERES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off