DOSSIERS / FLY FRET INTERNATIONAL
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Company dossier

FLY FRET INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1998-01-20
KYBE ID: FR-415229061 · 415229061 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLY FRET INTERNATIONAL
fr_insee
415229061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-20
fr_insee
67 BD DE BELLEVILLE, 75011 PARIS
fr_insee
49.41B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH BOUKHECHEBALdissolvedABDEL HAMID ATTA ALLAdissolvedACHOUR BOUDJELALdissolvedACHOUR BOUDJELALactiveAKIDALdissolvedALY AHMED HASSANdissolvedAMR BATIMENTdissolvedANNIE-JESUS TSAKALA MASSALAactiveATI PERE ET FILSdissolvedBECHIR BEN DHAOU BOUSSEKAYAdissolvedBECHIR BEN DHAOUR BOUSSERAYAdissolvedClémence GrandetactiveDAHAOUIA BELKHEIRdissolvedETOILE DU SUD FRANCEdissolvedFAOUZI BEN ALI BALTIactiveFateh BoudjelalactiveGEORGHE-FLORIN PETREUSdissolvedKAMEL BOUDJELLALdissolvedLA ROSE SUCREEdissolvedL'EFFET CBDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
TARIK BoudjellalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif