DOSSIERS / 100% EXPERT
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100% EXPERT

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-749916193 · 749916193 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
100% EXPERT
fr_insee
749916193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-16
fr_insee
77 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A.B SECURITE PRIVEEactiveACCES ENERGIESdissolvedA.E.E.dissolvedAGENCE FRANCE PRO ENERGIESdissolvedAGEXEAdissolvedAIT ZALLAL AFUSDEKFUSactiveALPHA QUANTUMdissolvedA.N CONSULTINGdissolvedANIRAL UTEC INFORMATIQUE INTERNATIONALactiveANTONYA RENOV DECOdissolvedARMOIREactiveBARRY SYLactiveBEAUTY AFRICAactiveC2F ELECdissolvedCDF 93 SECOURISMEactiveCONFORT NETTOYAGEdissolvedCRYPTO&COdissolvedCUMHURIYET HALK PARTISI PARIS BIRLIGI EN FRANCEactiveCYTEAdissolvedDECORAVIdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ABDOU NABI TOUMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif