DOSSIERS / PSM
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Company dossier

PSM

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488150145 · 488150145 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PSM
fr_insee
488150145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-26
fr_insee
19 RUE ROSENWALD, 75015 PARIS
fr_insee
81.21Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC ENERGIEdissolvedCAPTAINCOactiveCCC COMPAGNIEdissolvedDANIEL WILLIAMS VANDEKERKHOVEdissolvedDCO CONSULTINGactiveELYA NINA KRIEFdissolvedERGECE REGIEdissolvedGUY BERNARD TOURTELLIERdissolvedINSTITUT AFRICAMAATactiveJEALIEactiveKATIA MENNOCHdissolvedLES MAURICETTESdissolvedMULTICONTACT PUBLIC RELATIONdissolvedNELSON CALDARASdissolvedNETWORK DEVELOPPEMENTactiveNIVINE SHABAREKactivePERFORMANCE INGENIERIEactivePLOMBERIE ILE DE FRANCEdissolvedSCI REVELLdissolvedSKANDER KHARRATactive

+8 more

People with significant control

1 people
NameRoleFromSource
HAYAT MIMOUNAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances