DOSSIERS / PMS 93
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Company dossier

PMS 93

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-498559103 · 498559103 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PMS 93
fr_insee
498559103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-20
fr_insee
12 RUE GASTON MONMOUSSEAU, 69200 VENISSIEUX
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSA KECHADdissolvedANWAR ADAMdissolvedARIZOU ISMAILZADAdissolvedASSOC HARMONIE ET EMERGENCEactiveASSOCIATION D UNION MAGHREBINE ISLAMIQUEactiveASSOCIATION RESTAURATION JEUNESdissolvedCEDRIC DUMASdissolvedCONNEXTION PLUSactiveDJAUDANE ATTOUMANIactiveHADI HALLAFdissolvedHedy-Moussa MADANIdissolvedISABELLE PHILIBERTdissolvedJORGE ALMEIDAdissolvedMARIA ROBALDdissolvedMEHMET DEMIRTASdissolvedMITAactiveMOHAMED ASSAIDIdissolvedMOHAMED KHALDOUNdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
KHALED ASSADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif