KYBE — See who's really behind any company

Company dossier

OCHOA TEAM

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-451926810 · 451926810 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameOCHOA TEAM

fr_insee

Registration451926810

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-11-28

fr_insee

Registered address1 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKRIM MALTOUFactive ABDENO AMARIactive ASSOCIATION COMPAGNIE DU SOLEIL NOIRactive BELGACEM MESSAIDIactive BRUNO FROUINdissolved CHAINES DEMENINSTALLEdissolved Janilene Alves Dos Santosactive MICHELINE ASTIERdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RAHIL VTCdissolved SARL EGER CENTRE ESTdissolved SARL LMactive STUDIO BEAUTEdissolved VALENTINE JUSTINE VALOURdissolved YASMINA NACEURdissolved YOANN VINCENTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-08-20Jugement d'ouverture de liquidation judiciaire

2014-06-12Jugement de clôture pour insuffisance d'actif