DOSSIERS / GLOBAL
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Company dossier

GLOBAL

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479813982 · 479813982 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GLOBAL
fr_insee
479813982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-13
fr_insee
3 CHE DU TABAGNON, 69120 VAULX-EN-VELIN
fr_insee
70.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED DJELLALILdissolvedAMIR ISLAM OMAR SERHANEactiveBRIAN WILLIAM PORTERactiveChaouki HakkaractiveCHARLENE CLEMENTactiveCHAYMA AZZOUZIdissolvedCOLETTE HUCHETdissolvedEDWIGE DUCROZETdissolvedEURO LOGISTIKactiveHARUN ARAZdissolvedIBRAHIM ZUKICdissolvedISMAIL CEYLANdissolvedJOEL PRIVAT DE FORTUNIEdissolvedKarima AIT MOUSSAdissolvedLENY IMMOdissolvedMELANIE MORGANE MICHELLE PLATOFactiveMICHEL GUILLAUDdissolvedMITHAT TEMIRdissolvedMOUNA HOUARIdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
HARUN ARAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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