DOSSIERS / SOCIETE BUSINESS EXPANSION
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Company dossier

SOCIETE BUSINESS EXPANSION

FRANCE · COMPANY
KYBE ID: FR-702003450 · 702003450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE BUSINESS EXPANSION
fr_insee
702003450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
RUE NOTRE DAME DE NAZARETH, 75003 PARIS 3
fr_insee
77.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BAT AVIAdissolvedCONFECTION DES LILASdissolvedHENRI LEFANTdissolvedLOV'INdissolvedNEPHTALIE LEVI ALBERT RIVdissolvedOTAROdissolvedQUINTE FLOCHEdissolvedREPUBLIQUE CONFECTIONdissolvedSECRETARIAT NATION MANNEQUINSdissolvedSOC ARIMAdissolvedSOC H VERRET PERE ET FILS 88dissolvedSOCIETE A RESPONSABILITE LIMITEE DAV DANdissolvedSOCIETE DE CONFECTION FRANCAISEdissolvedSOCIETE ECONETTdissolvedSOC KENTUCKY CONFECTIONdissolvedS O D I R EdissolvedSTANLEYSdissolvedSTOTEXdissolvedTOUTES TRANSACTIONS TEXTILESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off