KYBE — See who's really behind any company

Company dossier

CLAIMSET

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-510380959 · 510380959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIMSET

fr_insee

Registration510380959

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-01-09

fr_insee

Dissolved2010-12-31

fr_insee

Registered address109 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACHAT ET VENTE D'IMMEUBLEdissolved AEDELA-LOCATION GELBLATactive ALEXANDRE PAUL EDOUARD PEREIRAactive ATHOM ENTERTAINMENTdissolved AUTOMOBILES SERVICES LEVALLOIS - A.S.L.dissolved CHRISTINE MADELEINE LHEUREUXactive CHRISTOPHER DESMARESactive CLAUDETTE WAJNBERGactive CLEMENCE LOUISE CABYdissolved COPR 109 R ANATOLE FRANCEactive EXTRABATactive FREDERIQUE JULIETTE HUGUETTE MAZELactive HANNA BENDAVIDdissolved ICRdissolved ISF BATIMENTdissolved JP & LONDONOdissolved Kateryna Martyneskuactive MATTHIEU NICOLAS ALEXANDRE TISSOTactive [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off