KYBE — See who's really behind any company

Company dossier

FINECLOP

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798178521 · 798178521 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINECLOP

fr_insee

Registration798178521

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-10-29

fr_insee

Dissolved2018-07-26

fr_insee

Registered address121 AV D ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry47.78C

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2MSIactive Abdelhak LEBAILIactive ahmed benmansouractive AMINE SATIFactive ANDREE PIERRETdissolved AYMEN MEJRIactive BARBER BLOCK 92active BARBER STYLEdissolved BATI NOVdissolved CHARLES DAVID GAUDILLATdissolved DAVID ERIC THIERRY ENGRANDactive DEGLA DAGDEGactive DOMINIQUE GEORGES LEVANNEURdissolved ELHADJ BOOFRAactive EST RENOVdissolved HAMZA BALLOUMactive HAMZA MERZOUKIactive Helmi Ghazweniactive HERVE DJOUGUEM KOUMETIPdissolved HICHAM HMADOUCHactive

+23 more

People with significant control

2 people

Name	Role	From	Source
FADILA BADAOUI	Administrateur	—	France registry
IMANE CHAABANE	Directeur général délégué	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-07-26Dissolved / struck off