DOSSIERS / NOGENT 94 CLAMARTS
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NOGENT 94 CLAMARTS

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797435450 · 797435450 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOGENT 94 CLAMARTS
fr_insee
797435450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-25
fr_insee
2019-09-30
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTIONS DAKAR SAHELdissolvedALMAdissolvedBAULAND CARBONI MARTINEZ & ASSOCIESdissolvedBOTAFOGOdissolvedBRIGdissolvedCABINET R MONETdissolvedCOURS TOLSTOIdissolvedCUZINdissolvedDEEPWATER NEWCOdissolvedDLOdissolvedDRALIVOCdissolvedEBARdissolvedELECTRIK FRdissolvedGLEGdissolvedJPEdissolvedLAGRANGE-NADAUDdissolvedLARGOCAMPOdissolvedLYON 8 MERMOZdissolvedMONIN & ASSOCIESdissolvedPERFIGESTdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
FRANCK PAUL CHARLES PONSONNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off