DOSSIERS / LES ENFANTS SUR LE TOIT
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Company dossier

LES ENFANTS SUR LE TOIT

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513494559 · 513494559 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES ENFANTS SUR LE TOIT
fr_insee
513494559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-03
fr_insee
22 RUE RAMEY, 75018 PARIS
fr_insee
47.61Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE RENAUDdissolvedAZADOUdissolvedCHARLES KHARBOUTLIdissolvedCOPR 22 RUE RAMEY 75018 PARISactiveFROMAGES ET RAMAGEdissolvedHOME MANAGEMENTactiveINDIVISION DOZ-CORBELactiveLASSSAAD FAKHFAKHdissolvedL ATELIER SUR LE TOITactiveLEON POPIELINSKIactiveLES FRAMAGERSdissolvedLE SUNUGALEdissolvedMARION PAULINE VERMOGENdissolvedMOHAMED BEN TAHAR DHIABdissolved[ND]active[ND]activePAUL ALBERT SALLETactiveSARL CHEIKH SdissolvedSYNDIC DE COPROP RAMEYactiveVINCENT PAUL JEAN ANTOINE BEGEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VALERIE SciacalugaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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