DOSSIERS / 205 RUE ORDENER
← SearchExport PDF
Company dossier

205 RUE ORDENER

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524029451 · 524029451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
205 RUE ORDENER
fr_insee
524029451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-30
fr_insee
2020-03-11
fr_insee
16 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adam BORJIactiveALAIN DEBONNAIREdissolvedCHRISTIAN PAGNOUXdissolvedDAVID BENASROUNEactiveDIANA LORENA LASPRILLA ANGELdissolvedELODIE CANNAYAactiveENTREPRISE MATHIAUD BRITOdissolvedFELIPE SILVIO DANIEL PICCININIactiveFERMETURES SECURITE ET PROTECTIONactiveGUILLAUME LE GOFFactiveHARRYdissolvedIOSIF-VASILE FRENTIUactiveLORIOSdissolvedLUCIE CECILE FALQUE-VERTdissolvedMAURO CADDEOdissolvedMENUISERIES DE PARISdissolved[ND]dissolvedNICOLE LANGLOISdissolvedRAVENdissolvedRP CPdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MUSTAPHA MOUSSA AMRAOUIAdministrateur—France registry
KELTOUM HAMMOUCHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off