DOSSIERS / FULMANIA
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Company dossier

FULMANIA

FRANCE · COMPANY · INCORPORATED 2002-05-06
KYBE ID: FR-441922747 · 441922747 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FULMANIA
fr_insee
441922747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-06
fr_insee
2002-12-31
fr_insee
18 RUE HENRI TARIEL, 92130 ISSY-LES-MOULINEAUX
fr_insee
72.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN GOARANTdissolvedCAMELEON FINANCEdissolvedC'BO DESIGNdissolvedCELINE JACQUELINE DOMINIQUE MENEGATTIdissolvedCELINE LAUNEactiveCHRISTOPHE NAUDINactiveFRANCIS LEVITANdissolvedHELENE MARIE-LOUISE SOLANGE BROCHERIEUXactiveINES KHALFALLAHdissolvedJULES EDOUARD AUGUSTE PERDUCATactiveLEADGURUdissolvedMATES BATIMENTdissolvedMathilde PiednoelactiveMOHAMMED ISMAIL BENJELLOUNactive[ND]activeOLGA MOJAEVAactivePETAR ILICdissolvedROCKIA SANGAREdissolvedWAFA SASSIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off