DOSSIERS / S.A.R.L E.C.P
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S.A.R.L E.C.P

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791308042 · 791308042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
S.A.R.L E.C.P
fr_insee
791308042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-20
fr_insee
2014-11-14
fr_insee
1 ALL DES TULIPES, 93270 SEVRAN
fr_insee
43.99A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SHAMIMdissolvedALAIN-MATHIAS DROUET DE LA THIBAUDERIEdissolvedAndry Jose Gomez CarrascoactiveBERNARD SERINDATdissolvedCEDRIC RABASSEdissolvedCESAR KEOUAdissolvedCheick Oumar OuaguéactiveDjillali REKIKactiveDOMOTIQUE ELECdissolvedFabienne JULUSdissolvedFETHIA REKIKdissolvedFIRST-CLEANdissolvedGEORGES DUBOISdissolvedJEAN FRANCOIS DEBONNEdissolvedLARISSA ETIENNEdissolvedMargary GomezactiveMICHEL JEAN CLAUDE BONTEdissolvedMOHAMED BAILICHEdissolvedMOHAMMED KHAFFANEdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off