DOSSIERS / MANDATAIRES JUDICIAIRES SEINE ST DENIS
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Company dossier

MANDATAIRES JUDICIAIRES SEINE ST DENIS

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478920127 · 478920127 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MANDATAIRES JUDICIAIRES SEINE ST DENIS
fr_insee
478920127
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-10-05
fr_insee
2019-09-24
fr_insee
63 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_insee
82.19Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL MERIDJAactiveAfif Bellil ghalmiactiveAGATHA DENEUdissolvedAMADA FRANCEdissolvedASMAE KHEZZANIdissolvedASSIREM THILELLI AGOUDJILdissolvedAymen boussalemactiveBGA AUTOactiveC'EST D'A CORPSactiveDjahida KHELOUIactiveEsther KalivoguiactiveFETTA HAMMOURactiveFRANCIS MARIE BINDRI ONANAdissolvedLUXUDRIVEactiveMahamat Ibrahim DOKIactiveMOHAMED BENMASTORAdissolvedMohamed lamine HamicheactiveMohamed-Lamine OutiliactiveMoustachidath Glawdys Audrey DA SILVAdissolved[ND]active

+13 more

People with significant control

5 people
NameRoleFromSource
FREDERIC-JEAN FRANCOIS-NOEL GIFFARDAdministrateur—France registry
BALLY M.J.Directeur—France registry
BERTRAND-ROBERT- LUC JEANNEDirecteur—France registry
MARIE DANGUYDirecteur—France registry
SCP MOYRAND - BALLYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off