KYBE — See who's really behind any company

Company dossier

CUSTOM FINANCES

FRANCE · COMPANY · INCORPORATED 2008-11-04
KYBE ID: FR-509658613 · 509658613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCUSTOM FINANCES

fr_insee

Registration509658613

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-11-04

fr_insee

Dissolved2010-02-15

fr_insee

Registered address14 AV PIERRE BROSSOLETTE, 92240 MALAKOFF

fr_insee

Industry64.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Ahmed Noureddine Klibiactive BENJAMIN KAUFMANNdissolved CINDY RAQUEL MARQUESactive Claude Julien PENHOATactive DANIELLE LOUISE DESROCHESdissolved DIAG SOLUTIONS 92active ELISABETH MALKAactive EO-SYSTEMdissolved ERIC PIERRE ACAREactive GUNDOGDU YESILKAYAdissolved Hélène Nicole Christine Marie Piersonactive INES DJEGHAMdissolved IRADJ MOADABdissolved IRADJ MOADABdissolved JEAN-MICHEL ALFRED ALIMIdissolved LUCIENNE AIZIERESdissolved Nabil Ghantousactive [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-02-15Dissolved / struck off