DOSSIERS / ORMEAUX
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Company dossier

ORMEAUX

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813777919 · 813777919 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

dissolved
ORMEAUX
fr_insee
813777919
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-28
fr_insee
2022-03-21
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4 PL DE BOULAINS, 77130 MONTEREAU-FAULT-YONNE
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILAL SHAHID LATIFDirecteur—France registry
NOMAN FAISAL LATIFDirecteur—France registry
MOMINA LATIFMembre du directoire—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off