DOSSIERS / RESEAU FIBRE TELEPHONIE
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Company dossier

RESEAU FIBRE TELEPHONIE

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-535269666 · 535269666 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESEAU FIBRE TELEPHONIE
fr_insee
535269666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-24
fr_insee
16 RUE AMPERE, IMMEUBLE SOMAG, 95300 PONTOISE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUIVIDATAdissolvedAMBdissolvedAPEX FRANCEactiveAQUA FILTRATION ET DOSAGE INDUSTRIELdissolvedAS DES COURSdissolvedASTERSISdissolvedAURENAdissolvedB S TRAITEURactiveCADIORactiveCA-PIdissolvedDAZdissolvedDEFI PROPRETEactiveDEMOLITION-DEVELOPPEMENT-DISTRIBUTIONactiveELLSWORTH HOLDING FRANCE SASdissolvedENTREPRISE NETTOYAGE KEROUAZdissolvedESCAPE-COMdissolvedEXACAP FINANCESactiveFAMEDdissolvedGASTON CONSTABLEdissolvedGINSBURY ELECTRONIQUEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MOURAD MOKKARRAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif