DOSSIERS / FLP
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Company dossier

FLP

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810675173 · 810675173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FLP
fr_insee
810675173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-08
fr_insee
2024-12-12
fr_insee
8 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
49.41A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Ahmed Fady GharbiactiveATELIER DE COUVERTUREdissolvedAYA GHARBIactiveBATI N'COdissolvedBEUGRE CHRISTIAN ZOGOURYdissolvedBIS IMMO CONSEILSdissolvedBOUBACAR DIALLOactiveCERCLE DZIGA VERTOVactiveCORINNE JALE DEVECIdissolveddavid elie zenoudissolvedE.J.K LUXE TRANSPORTdissolvedELHAM SATIactiveFOLVIA BATIMENTdissolvedGREGORY MICHEL MIKAEL BISMUTHactiveHAMID BEGGARdissolvedHOSSAM ELMADANYactiveJESSICA NEDELECactiveJUDAICA ART GALLERY COMdissolvedLABELLE POactiveLAURE SECURITE PRIVEEactive

+19 more

People with significant control

1 people
NameRoleFromSource
RAFIKA ZAGUIAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off