DOSSIERS / SALON DES AMIS
← SearchExport PDF
Company dossier

SALON DES AMIS

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493508964 · 493508964 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SALON DES AMIS
fr_insee
493508964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-18
fr_insee
137 RUE GRANDE RUE, 59100 ROUBAIX
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED DAHMANEPrésident—France registry
MOHAMMED DAHMANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif