DOSSIERS / L'ENTREPOT
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Company dossier

L'ENTREPOT

FRANCE · COMPANY · INCORPORATED 2013-06-01
KYBE ID: FR-793560038 · 793560038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
L'ENTREPOT
fr_insee
793560038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-01
fr_insee
2014-07-01
fr_insee
47 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEL KHALIFAactiveBIO PROPRETEactiveCHASE CHEMICALS COMPANYdissolvedDO'IMMOactiveDOMOVOIdissolvedELIAdissolvedESPERALEdissolvedFPA POTTERdissolvedFRANCINE LAMBERTactiveGUDRUN SCHMIDTactiveHAKIM SAIDIdissolvedINTERVENANTS DELEGUESdissolvedIsabelle Esther WANNERactiveJEAN BAGNATIdissolvedJEAN HENRI DAUVERGNEdissolvedJOEL DARCEYdissolvedJUJUdissolvedKEN PAUL KEN THEVENETactiveKEVIN GRATTAGLIANOactiveLEON MUSTACHIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off