DOSSIERS / ACT EVENTS
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ACT EVENTS

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481479590 · 481479590 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ACT EVENTS
fr_insee
481479590
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-18
fr_insee
177 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
79.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACACIAS FACILITIESdissolvedALBERT DIMBLEactiveAMAEdissolvedANNICK SIMONE MADELEINE LORMANDdissolvedBABYCHOU SERVICES 92 NORDdissolvedCLAYTON ART TRADINGdissolvedCOMPUNIX TRAINING GROUPactiveDANIEL FOURNIER FRANCEdissolvedDOLLAR MARKETINGactiveEDITIONS AL-JEELdissolvedEDITIONS HALLARD COMMUNICATIONactiveEXPRESSION FRANCEdissolvedFA GESTIMactiveG.C.C-GESTION DE CREANCES COMMERCIALESactiveGENEVIEVE GAULTIERdissolvedGROUPE SANTEdissolvedHEPTAL SARLdissolvedIMPORT DIFFUSION MUSIC SASdissolvedIQ 2.0dissolvedITALIA FOREVERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif