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Company dossier

FICEA ASSURANCES

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810569798 · 810569798 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFICEA ASSURANCES

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Registration810569798

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-07

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Dissolved2019-12-20

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Registered address99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12

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Industry66.22Z

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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

21 total

2F ISOLATIONdissolved ACTIVITY HOLDINGdissolved AGENCE COMMERCIALE PARISIENNEdissolved AGENCE DE DECORATIONdissolved AMBARdissolved ANCA CONSUTLINGdissolved BOMETAdissolved EDWARD NAOURIdissolved GOSSEO.INCdissolved JACQUELINE LAROCHEdissolved JAY STARdissolved NB COMPETENCESdissolved NEO DOMICILIATION D'ENTREPRISE & CONSEILdissolved NOVAGERdissolved PERO-PROdissolved SCI SNDdissolved SMBdissolved SOCIETE DE SECURITE PRIVEE BO-PROdissolved TRANSALIOSdissolved VEROMdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
CHOUKRI El Haddad	Administrateur	—	France registry
LOTFI Mebarkia	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-12-20Dissolved / struck off