DOSSIERS / BAINS-VOLTAIRE DE MONTREUIL
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Company dossier

BAINS-VOLTAIRE DE MONTREUIL

FRANCE · COMPANY · INCORPORATED 1957-01-14
KYBE ID: FR-572005288 · 572005288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAINS-VOLTAIRE DE MONTREUIL
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572005288
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dissolved
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Limited liability company (SARL)
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1957-01-14
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1900-01-01
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31 RUE VOLTAIRE, 93100 MONTREUIL
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87.04
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€3,354
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAHMANE ALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off