DOSSIERS / VICTORIA
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Company dossier

VICTORIA

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511232977 · 511232977 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VICTORIA
fr_insee
511232977
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-09
fr_insee
2023-02-09
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8 B AV DIVISION LECLERC, 91290 ARPAJON
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56.10A
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off