DOSSIERS / FOURNITURES INDUSTRIELLES POUILLON SAFIF
← SearchExport PDF
Company dossier

FOURNITURES INDUSTRIELLES POUILLON SAFIF

FRANCE · COMPANY · INCORPORATED 1954-07-07
KYBE ID: FR-542033980 · 542033980 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOURNITURES INDUSTRIELLES POUILLON SAFIF
fr_insee
542033980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-07-07
fr_insee
225 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
47.52A
fr_insee
€82,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKRIM AIT AMRANEdissolvedCHRISTOPHE YANN JACQUES SCHNEIDERactiveEL HADI REDA SENOUSSIactiveFRANCOIS EMMANUEL ZAMBEAUXactiveHABIL AHMEDactiveMARIE BERTHE PASCALE TERRIATdissolvedMAXI TRANSPHARM EXPRESSdissolvedMEHER JOVAN STORactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRAYMOND TEXIERdissolvedRICHARD STERNdissolvedRUMA BEGUMdissolvedSALAH OULD HAMMOUdissolvedSAS WE WIN SAINT DENISdissolvedSHAB UDDINdissolvedSOCIETE CIVILE IMMOBILIERE ICIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL RAPOSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif