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Company dossier

LE VEILLEUR FRANCILIEN

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520843046 · 520843046 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE VEILLEUR FRANCILIEN

fr_insee

Registration520843046

fr_insee

Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-03-05

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Registered address4 RES DE LA GARE, 95370 MONTIGNY-LES-CORMEILLES

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Industry80.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDOULAYE WADEdissolved ANTA DIALLOactive ARNAUD KAMANGOdissolved BAPARY-FOODdissolved B-D-Sdissolved CAROLINE JEANINE GALLAISdissolved CARRION COIFFUREdissolved CHADRI SARLactive CLAIRE COIFFUREdissolved DOLIFOODdissolved EN NOURdissolved ISMAELdissolved Ismaela Seckactive KTMdissolved LVF SECURITEactive MHMactive MH SERVICEdissolved MLCactive MLSdissolved MOR WADEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-05-06Jugement d'ouverture de liquidation judiciaire

2016-11-25Jugement de clôture pour insuffisance d'actif