DOSSIERS / INTERVENANTS DELEGUES
← SearchExport PDF
Company dossier

INTERVENANTS DELEGUES

FRANCE · COMPANY · INCORPORATED 2007-11-01
KYBE ID: FR-501324529 · 501324529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INTERVENANTS DELEGUES
fr_insee
501324529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-01
fr_insee
2008-12-31
fr_insee
47 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMEL KHALIFAactiveBIO PROPRETEactiveCHASE CHEMICALS COMPANYdissolvedDO'IMMOactiveDOMOVOIdissolvedELIAdissolvedESPERALEdissolvedFPA POTTERdissolvedFRANCINE LAMBERTactiveGUDRUN SCHMIDTactiveHAKIM SAIDIdissolvedIsabelle Esther WANNERactiveJEAN BAGNATIdissolvedJEAN HENRI DAUVERGNEdissolvedJOEL DARCEYdissolvedJUJUdissolvedKEN PAUL KEN THEVENETactiveKEVIN GRATTAGLIANOactiveL'ENTREPOTdissolvedLEON MUSTACHIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off