DOSSIERS / LE 954
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Company dossier

LE 954

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484588066 · 484588066 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LE 954
fr_insee
484588066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-13
fr_insee
2005-12-22
fr_insee
11 RUE DE LA REPUBLIQUE, 60100 CREIL
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAM ENTREPRISEactiveANATOLIEactiveASS PROJET FRATERNITE BIENFAISANCE ISLAMactiveBBC FOODdissolvedCABINET INFIRMIER EN SOINS A DOMICILE ADAPTES ET PERSONNALISESdissolvedCARLOS ADAMIANdissolvedCLARELOdissolvedCLAUDE MARIE-LOUISE FERREIRAdissolvedCREIL DISQUESactiveCRUNCHY'S FRANCEdissolvedDANIEL CLAUDE MARCHANDactiveDJMdissolvedENSEMBLEactiveFARHAN HASHMIdissolvedHOP' EVOLUTION & FORMATIONdissolvedHOP' SYNERGIEactiveJANICK DANY PECQUETactiveLA ROTI'SactiveLAURELLE COIFFURE MIXTEdissolvedLE DRAGON ROUGEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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