DOSSIERS / CLASSIC GROUP PARIS
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Company dossier

CLASSIC GROUP PARIS

FRANCE · COMPANY · INCORPORATED 2002-09-01
KYBE ID: FR-443305438 · 443305438 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CLASSIC GROUP PARIS
fr_insee
443305438
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-01
fr_insee
12 RUE HOCHE, 93500 PANTIN
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
12 B. HOCHEdissolvedAMAAR CHINOUNactiveBAGNOLET STUDIOdissolvedBAHA RESKIdissolvedBENOIT MAURICE ALEXANDRE BLANCHETactiveBRAMI ATTALdissolvedEDWIGE PENVENactiveELAHI STOCK & COMMODITY TRADINGdissolvedEUROTRA FRANCE EURO ASSIS TRAVdissolvedHOCHE AUTOSdissolvedIRIS LUCIE MALLETactiveJAMEL GHARBIdissolvedLabanna KhanactiveLA BRIQUE BLANCHEdissolvedLAURENT BARONdissolvedMARIE FRANCE GONONdissolvedMARWA COIFFUREdissolvedMICHELLE AUBERGERdissolvedMME MARTIN ODETTEdissolvedMOHAMED TIMBELYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif