DOSSIERS / DILIGENCE CLASS PREMIUM
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DILIGENCE CLASS PREMIUM

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814797338 · 814797338 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DILIGENCE CLASS PREMIUM
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814797338
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-20
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2018-05-04
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14 RUE DE SUFFREN, 93330 NEUILLY-SUR-MARNE
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49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOCINE TAHIRAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off