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Company dossier

LE ONE

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808240543 · 808240543 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE ONE

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Registration808240543

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-08

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Registered address87 AV HENRI BARBUSSE, 93290 TREMBLAY-EN-FRANCE

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

87 STREETdissolved AMICALactive AMINE LHADDADdissolved GOOD TIME SARLactive HAKIM MEHDI MESSAOUDIdissolved HB SERVICESactive INS FOODactive JAFAdissolved LA SOLUTIONdissolved LA SOLUTION IIdissolved MERINOSdissolved MORGANE SADOUNIdissolved PAMUKKALEdissolved PRESTIGE GLASS ET SERVICESactive ROMAIN GREGORY DEMARAISdissolved SAMBALA COULIBALYdissolved SASU FLASH FOODdissolved STAFF AGENCEMENTS RESTAURATIONdissolved ZOHRE YOKUSdissolved

People with significant control

1 people

Name	Role	From	Source
BELKACEM KAOULI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-10-05Jugement d'ouverture de liquidation judiciaire

2018-04-27Jugement de clôture pour insuffisance d'actif