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Company dossier

LEI

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530643741 · 530643741 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEI

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Registration530643741

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-11

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Dissolved2017-03-01

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Registered address20 RUE DE LA GARE, 78300 POISSY

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKOTAactive AUTO ECOLE SOFT CONDUITE POISSYdissolved COOL DRIVERS GLOBALactive COOL DRIVERS JWactive DAVID GEORGES SIBONYactive DRIVER'S COOL SASactive FAIS-MOI UNE PIZZAdissolved FOKITO SUSHIactive LA GAZELLE D'ORdissolved LES CINQ AMISdissolved MARIE-HELENE MULLERactive MARIE HEUZEactive MOHAMED TOUNSIdissolved MOHSIN HOSSAINdissolved MOISE KATANdissolved [ND]dissolved ODILE CHEROUVRIERdissolved PETITE INDEdissolved ROYAL BDdissolved SAKURAdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
Yilei ZHENG	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-03-01Dissolved / struck off