DOSSIERS / MON PANIER D'EPICES
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MON PANIER D'EPICES

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-489710194 · 489710194 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MON PANIER D'EPICES
fr_insee
489710194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-11
fr_insee
2006-12-31
fr_insee
40 RUE EMILE ZOLA, 92150 SURESNES
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEdissolvedAERIAL IMMOBILIERdissolvedANTOINE BRUNO CICOLELLAactiveAXPE CONSULTING SASactiveCERTUS & BENAMOU ASSOCIESdissolvedCHEZ JACQUELINE ET FREDERIQUEactiveCHRISTINA ANGELIQUE SAMOURdissolvedCOMMUN RECHERCHE ANIMAT PEDAGOdissolvedCOMPAGNIE PARISIENNE DE BOLDUCSdissolvedCONSORT DIAGNOSTIC EVALUATION ENTREPRISEdissolvedGBdissolvedGILBERT DAVID BENAMOUdissolvedLA FIORENTINAdissolvedMOHAMMAD TOUFIQ ELAHIdissolved[ND]dissolved[ND]dissolvedNIKLAS EDELSTAMdissolvedO CHERdissolvedOCHER IMMOBILIERdissolvedTHEO CABRERAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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