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LE REVE D'OR

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515395598 · 515395598 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE REVE D'OR
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515395598
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dissolved
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Limited liability company (SARL)
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2009-10-09
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36 RUE DES POMMIERS, 95240 CORMEILLES-EN-PARISIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL MADIOUNIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Autre arrêt de la Cour d'Appel