DOSSIERS / TRAITEMENT DONNEES CHIFFREES LEVALLOIS
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Company dossier

TRAITEMENT DONNEES CHIFFREES LEVALLOIS

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422172023 · 422172023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRAITEMENT DONNEES CHIFFREES LEVALLOIS
fr_insee
422172023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-01
fr_insee
2003-11-17
fr_insee
16 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
72.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVISIALEdissolvedARSERIEAUactiveCAP CITEactiveCGPI ASSOCIESdissolvedCLG FINANCESdissolvedDONNEES ECONOMIQUES MODELISEES SA-DEM SAdissolvedHAIRSUNactiveINFORMATIQUE FONCTIONELLE SA - IFO SAdissolvedLA FIDUCIAIRE COMPTABLE ET PATRIMONIALEdissolvedMETHIS FINANCEdissolvedMN CAPITALactiveNUANCEactivePATRIMOINE INGENIERIEdissolvedRACINE CARREE LEVALLOISactiveSELARL DOCTEUR MAXIME NIVARDactiveTRAITEMENT DES DONNEES CHIFFREES HOLDINGactiveTRAITEMENT DES DONNEES CHIFFREES PARISdissolvedVALIANDdissolvedVALIAND IMMOactive

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