DOSSIERS / SARL SCANNER DE LA PORTE DES FLANDRES
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Company dossier

SARL SCANNER DE LA PORTE DES FLANDRES

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434441697 · 434441697 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL SCANNER DE LA PORTE DES FLANDRES
fr_insee
434441697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-02
fr_insee
55 RUE DU GENERAL LECLERC, 59480 LA BASSEE
fr_insee
86.22A
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1
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€4,575
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAZEN EL RAFEIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'IMAGERIE DE LA PORTE DES FLANDRES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100