DOSSIERS / CIE FRSE INDUST DE LA MAILLE
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CIE FRSE INDUST DE LA MAILLE

FRANCE · COMPANY
KYBE ID: FR-572049153 · 572049153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FRSE INDUST DE LA MAILLE
fr_insee
572049153
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-12-25
fr_insee
RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABDELHAMID LAKEHEBdissolvedABDELKADER BOUAZZAdissolvedALAIN MAURICE TAUPENOTdissolvedALI KARAMANdissolvedANDREAS EFSTATHIOUdissolvedANDRE BARDOTdissolvedANDRE MARIENTIdissolvedANDRE PARIENTIdissolvedANISSA TALEBdissolvedARELLE MC HENNEQUINdissolvedARKO FRANCE NATION CREAT DIFFUdissolvedARREDO AMEUBLEMENTdissolvedBEKIR YENILMEZdissolvedBOUCHER POISSONNIERE LAPLACE CdissolvedCAVIT YAGCIdissolvedCECILE DENISdissolvedCHAIM GURFINKELdissolvedCHARLOTTE MAJUFESdissolvedCHARMEYdissolvedCLAUDE ROGER SAEZdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off