DOSSIERS / ETABLISSEMENT ROUGET
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Company dossier

ETABLISSEMENT ROUGET

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750741324 · 750741324 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENT ROUGET
fr_insee
750741324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-04
fr_insee
4 RUE AMPERE, 75017 PARIS
fr_insee
95.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A B K 6dissolvedALI BOUKABOUSactiveCOPR 4 RUE AMPERE 75017 PARISactiveE PNEdissolvedEVELYNE HUBLERdissolvedFELICIE CORREactiveFRANCOISE ANDREE LETROUdissolvedGéraud Mateusz Etienne ChavialleactiveJEAN CHALLISdissolvedJEAN LOUIS SIMMLERdissolvedMARIE AGNES MARTIARENAdissolvedMARIE CLAUDE LAUMONIERdissolvedMAVIMAactiveMAVIMA 2activeNATHALIE VANDEVOORDEdissolvedRETOUCHERIE AMPEREdissolvedSCI BOURGOIS PARIS COMBLOUXdissolvedSCI DU 4 RUE DU DR SCHWEITZERdissolvedSCI VALENTINdissolvedSYLVIE FRANCOISE PITRELdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YONI DAVID MAURICE HazizaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif