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Company dossier

FINTNESS-SHOP

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-752021873 · 752021873 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFINTNESS-SHOP

fr_insee

Registration752021873

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-05-02

fr_insee

Registered address44 BD DE LA REPUBLIQUE, 06400 CANNES

fr_insee

Industry47.64Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKIM DEMNIdissolved ASTRAdissolved AWA CISSEdissolved CANNES SECURITEdissolved CBAactive G DESFONTAINESdissolved GELSSONY FURTADO FERNANDESdissolved HEDYdissolved HENRI MARCEL JACQUES MOISSONdissolved MARIE CHRISTINE MARIE-CHRISTINE POMMIERdissolved MOHAMED LAMINE BENCHERIFactive NASHROdissolved [ND]active [ND]dissolved O BARBERdissolved PASCALE RAGNOdissolved SAADIA RAHMOUNIdissolved SARL 2Mdissolved SARL D I P Adissolved SCI C TROISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-12-10Jugement d'ouverture de liquidation judiciaire

2014-12-02Jugement de clôture pour insuffisance d'actif