DOSSIERS / CARAVANSERAIL DEVELOPPEMENT
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Non-profit dossier

CARAVANSERAIL DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 2000-03-01
KYBE ID: FR-432011898 · 432011898 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CARAVANSERAIL DEVELOPPEMENT
fr_insee
432011898
fr_insee
active
fr_insee
Registered association
fr_insee
2000-03-01
fr_insee
12 RUE MARTIN BERNARD, 75013 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAM HACIANEactiveADELINE GAUZEREdissolvedBERNARD GABRIEL ANDRE GOUINdissolvedCARAVANSERAILactiveDUMENILactiveECRITURE IDFactiveELITHEASdissolvedEMILE ALAIN MAURIZIO BRANCHEREAU--ANGELUCCIactiveEMMANUEL IOAN CHRISTOPHER GALLERIUdissolvedFLORE FAUNE ENVIRONNEMENTactiveFRANCISCO ANTONIO LOPESdissolvedGEEVAdissolvedGUILLAUME LYdissolvedINCIPIT LIBERdissolvedINES ROXANA FAZLYactiveISRAEL RAOUL MADARdissolvedLEA RACHEL ABITTANactiveMARVIN MINI MARKET S.A.SdissolvedM AUDIGIERdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dépôt de l'état des créances