DOSSIERS / SOC ETUDE FINANCEMENT COMMERCE EXTERIEUR
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Company dossier

SOC ETUDE FINANCEMENT COMMERCE EXTERIEUR

FRANCE · COMPANY · INCORPORATED 1961-12-25
KYBE ID: FR-612017939 · 612017939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC ETUDE FINANCEMENT COMMERCE EXTERIEUR
fr_insee
612017939
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1961-12-25
fr_insee
1987-12-18
fr_insee
45 BD HAUSSMANN, 75009 PARIS 9
fr_insee
76.00
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTOGIREdissolvedCIAVEdissolvedCOFIDIMdissolvedFINANCIERE FALTASdissolvedFINANCIERE GALILEEdissolvedGIE CAUMARTINdissolvedGR 45 ORGANISATIONdissolvedHAUSSMANN ASSOCIATIONSdissolvedHAUSSMANN COURTAGE ASSURANCEdissolvedINTERNATIONAL FINANCE FUTURESactiveITALIE INVESTISSEMENTdissolvedJOHNSON ET COMPAGNIEdissolvedLAFFITTE-PIERRE 2dissolvedLE PORTEFEUILLE INDUSTRIELdissolvedNHF S AdissolvedPECHELBRONNdissolvedPRESERVATRICE FONCIERE ASSURANCESdissolvedS M I WORMSdissolvedSOC FINANCIERE COMM ETRdissolvedSOC FINANCIERE WORMS CIE 4dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off