DOSSIERS / DUBAI
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Company dossier

DUBAI

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481856615 · 481856615 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DUBAI
fr_insee
481856615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-16
fr_insee
2005-03-16
fr_insee
96 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALANJEUXdissolvedAT CONSULTING WHOLESALEdissolvedBISTROT MAILdissolvedCHIRISTIAN LEGUENdissolvedCONCORDE 93activeDAVMBdissolvedDUBAIactiveL'ELEGANTEactiveMEDYAdissolvedMONIA MATOUSSIdissolved[ND]dissolved[ND]activePAK ASSURANCESdissolvedPAKSERVICESdissolvedRUKKAN COIFFUREdissolvedSCI EPICLEdissolvedSOCIETE CIVILE IMMOBILIERE LE RAMIdissolvedSOCIETE CIVILE IMMOBILIERE MYLIANAdissolvedSOCIETE EUROPEENNE DE DISTRIBUTION ET ASSAINISSEMENTdissolvedSOS SECURITE- SARLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off