DOSSIERS / LES COUSINES
← SearchExport PDF
Company dossier

LES COUSINES

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791522527 · 791522527 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES COUSINES
fr_insee
791522527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-01
fr_insee
11 RUE DE PARADIS, 75010 PARIS
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MAIMITI AKRICHactiveBAD BIDdissolvedBEN MOHAMED AOUNIdissolvedBERNADETTE LAURENTdissolvedCHRISTIANE SAUVANdissolvedDAVID COHANAactiveDINIZ HENRIQUE DE FREITASdissolvedIMDMdissolvedINDIVISION BOBRIEactiveINTERFERENCESdissolvedJEAN EMILE ANDRE BLONDINdissolvedLEO THOMAS GILLES GRANDPERRETdissolvedLES FRERES BOUDJEMAdissolvedMARCEL ROCHEdissolvedREJANE MICHELE CLAUDE KERDAFFRECactiveSEMI SERVICESdissolvedSERGE GEORGES HOMMETdissolvedSULTANE CHANTAL TEBOULdissolvedSYND.COPR. 11 ET 13 RUE DE PARADISactive

People with significant control

1 people
NameRoleFromSource
CHRISTELE OddePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif