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FRANCE DEMENAGEMENT EUROPE

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-501339618 · 501339618 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE DEMENAGEMENT EUROPE
fr_insee
501339618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-17
fr_insee
73 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
49.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
24/24dissolvedBAKAactiveBOUCERIE BADRdissolvedCARDIOdissolvedCASA BATIMENTdissolvedCDAdissolvedCENTRALE OFFSET SERVICESdissolvedCENTRE OXYGEN SHENLINdissolvedCONSEILS SERVICES DU LEMANdissolvedDAVIDE BALLOTTAactiveDEMBELE FINANCESdissolvedECOCYCLEdissolvedFarah MokhtariactiveFELTANE PUBdissolvedFONTAINEBLEAUdissolvedIJ DESIGNdissolvedINDIVISION DALLERY BENOIT LAURENEactiveJASON DE RANCOURTactiveJASON ROBERT PHILIPPE DE RANCOURT DE MIMERANDdissolvedJ.S COCOdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
AZZE EDDINE MAOUDJPrésident—France registry
SAID MELOULIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-11

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances