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FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492736368 · 492736368 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BACK TO BUSINESS
fr_insee
492736368
fr_insee
active
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Limited liability company (SARL)
fr_insee
2006-10-26
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19 RUE ROGER BACON, 75017 PARIS
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59.11A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaron Mickael Joseph SADOUNactiveALAIN RABLATactiveALIA AZZIdissolvedASSOCIATION DE PARENTS D ELEVES DE L'EJMactiveASSOCIATION ENA LIBANactiveBRIDGE BAYENdissolvedBROZINVESTdissolvedCHANTAL REJANE VAN DRIESSCHEdissolvedCHRISTINE HOUZELOTdissolvedCLARISSE THOMASdissolvedCORINNE NAHONactiveCYRIL KARIM FERIANIdissolvedF FELTESSEdissolvedFRANCOIS BORISdissolvedGREGORY BOUSKILAactiveINES DE LASSUS SAINT GENIESactiveJEAN-CLAUDE GABRIELdissolvedJEAN FRANCOIS VAN HOUCKEactiveJOAN ANDRIEUXactiveJOEL LIONEL SADOUNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer