DOSSIERS / LA DUCHESSE
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Company dossier

LA DUCHESSE

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789720505 · 789720505 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA DUCHESSE
fr_insee
789720505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-03
fr_insee
28 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
10.71C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MITYARdissolvedADNANE GHALLABdissolvedALDO MARTIGNONdissolvedALIMENTATION GATERSIactiveANNE-CELINE CLEMENTdissolvedCHEZ JAMAAdissolvedCHRISTIAN BRAULTdissolvedCOINTEdissolvedCOMPAGNIE LA SOLIDAIREactiveDEBORAH EMMANUELLE MARGAUX SIGMUNDdissolvedDOMINIQUE CROSNIERdissolvedETIENNE PERNETactiveEUGENE BAZILEdissolvedFlorian Matthieu JOUELactiveGEORGES HENRYdissolvedGINETTE HALLEactiveJEAN DIERNAZdissolvedLE VINCIdissolvedMERIEMdissolvedMOHAMED BEQN AMOR GATERSIdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MOHSEN HABHABPrésident—France registry
RAOUF HABHABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-09

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif