DOSSIERS / FIDUCIAIRE COMPTABILITE AUDIT EXPERTISE
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Company dossier

FIDUCIAIRE COMPTABILITE AUDIT EXPERTISE

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802844530 · 802844530 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIDUCIAIRE COMPTABILITE AUDIT EXPERTISE
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802844530
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-12
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28 RUE ABELARD, 59000 LILLE
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69.20Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANIS HASSANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Autre jugement et ordonnance