DOSSIERS / LE FIL A PLOMB
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LE FIL A PLOMB

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488208836 · 488208836 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE FIL A PLOMB
fr_insee
488208836
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2006-01-27
fr_insee
8 RUE AUGUSTE BLANQUI, 93200 SAINT-DENIS
fr_insee
43.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CHARLES ALBERT BENAJAMactiveALEXIS BONNEFOYactiveASS ET POUR QUELQUES PIXELS DE PLUSactiveASSOCIATION JEUNES SONT (AJSONT)activeCALIEdissolvedCATHERINE LECALIERdissolvedCOORDINATION GENERALE DES IVOIRIENS DE LA DIASPORA FRANCEactiveDELPHINE NINA FREDUAHactiveDJAMILA AYADIdissolvedEDITIONS THOMAS PAINEactiveFRANCINE KOHNdissolvedFR SERVICESdissolvedGARDY VON HYPPOLITEactiveGUY-ROGER M'BALA KIALAdissolvedKoumba BaldedissolvedLE PILOT CLUBactiveMadame ToureactiveMAKANI SECURITE PRIVEEdissolvedMAMADOU DEMBA MAMADOU DEMBA SOUMANOdissolvedMICHEL GAMARDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PAULE JAMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-20

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
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer