DOSSIERS / EXPORT-EXPAT
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EXPORT-EXPAT

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-507595239 · 507595239 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
EXPORT-EXPAT
fr_insee
507595239
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-24
fr_insee
82 BD HAUSSMANN, 75008 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIME BONNELLIactiveALAIN DOMINIQUE DOUKHANdissolvedANTOINE PATRICK DAVYdissolvedARNAUD DE BOIS BOISSELdissolvedBERTRAND JACQUES CUISSETdissolvedBETTY ATIAactiveCATHERINE PAILLOLEactiveCELINE GEORGETTE ANGELE LUCactiveETABLISSEMENTS GEORGES PICAUDdissolvedFREDERIC RUFINactiveGEORGES PICAUD PARIS SAdissolvedGILLES ZAMARIAactiveHOPEdissolvedIACINO ET PARTNERSdissolvedJACKY CHARLES JOUANdissolvedJEAN BENOIST ROBYNdissolvedJEAN LUC GUILLIENdissolvedJEAN MARIE FANKAM FAUPOSIactiveJEAN MARIE PELLEGRYactiveMARIE-ODILE PERRIERactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif