DOSSIERS / LE MINHO
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Company dossier

LE MINHO

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-417538543 · 417538543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE MINHO
fr_insee
417538543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-08
fr_insee
2002-11-05
fr_insee
189 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
55.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHCENE ALLAOUIdissolvedALEXANDRU ZAMBITCHIdissolvedAMBULANCES JARRYdissolvedASSOCIATION TERRA-NOVAactiveBERNARD HUNTZINGERdissolvedBETTY HALIMIdissolvedBOGDAN KHILKEVYCHdissolvedBRICE MORLATactiveCLAUDE EL KHALdissolvedDANIEL HALIMIdissolvedFABIO LOMBARDIdissolvedGROUPEMENT INTERVENTION SERVICES GISdissolvedGUY HALIMIdissolvedJEAN ANGE JEROME JEAN ANGE JEROME TOHOURIdissolvedLOGIBELdissolvedludmila evstratiactiveMICHEL HALIMIdissolvedMIHAIL ZAMBITCHIdissolvedMOURAD NAIT SAADAdissolvedNATHALIE GRANETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off