DOSSIERS / AUX TROIS ETOILES
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Company dossier

AUX TROIS ETOILES

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480086164 · 480086164 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUX TROIS ETOILES
fr_insee
480086164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-29
fr_insee
2020-11-27
fr_insee
135 RUE DE CONFLANS, 95220 HERBLAY-SUR-SEINE
fr_insee
56.10C
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAYSAL CHEHBANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off