DOSSIERS / FRANCE LOGISTIQUES
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FRANCE LOGISTIQUES

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514497908 · 514497908 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE LOGISTIQUES
fr_insee
514497908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-31
fr_insee
14 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE
fr_insee
52.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADSEactiveAMAL ADNANEdissolvedAM INTERNATIONAL TRADE IMPORT ET EXPORTactiveANAIS ASMA NICOLE BELABEDactiveANNIE MABILLATdissolvedAURELIE DEBEYTERdissolvedAUX AFFAIRES DU KREMLINdissolvedBERNARD PIERRE BECHEPAYactiveDAE HYUN DAE HYUN CHOdissolvedDEGRIFFE KBdissolvedELEGANCE NAIL AND BEAUTYactiveGROUPE WILLIAMS TELEVISIONSactiveISACAdissolvedKOIFF''BARBER SHOPdissolvedMARIE RAYMONDE GASQdissolvedMCG MARKETING AND COMMUNICATION GROUPactiveNABILA NACERA GUELLAIdissolved[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
DANIEL DAVID ALFRED MAERTENSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle