DOSSIERS / LA FRAISE
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Company dossier

LA FRAISE

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819287707 · 819287707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA FRAISE
fr_insee
819287707
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-24
fr_insee
2017-12-15
fr_insee
10 RUE JULES REGNAULT, 95880 ENGHIEN-LES-BAINS
fr_insee
73.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELTIF YAHEMDIdissolvedDANIEL LESUEURdissolvedDOMINIQUE BLACHIERdissolvedGUY ZERAHdissolvedINDIVISION GALLETdissolvedJESSIM ZITOUNIdissolvedMAHOSTREETactiveMATHIEU ZERAHdissolvedMW CONSEILdissolved[ND]activePIERRE CHARLES GALLETdissolvedPIERRE THOMASdissolvedP.R.C.dissolvedRAMI TABRICHIdissolvedRIVAGE BLEUdissolvedSCI 4AdissolvedSCI DU VIEUX SAINT DENISdissolvedSCI VALERIEdissolvedSIDERURGIE FORGES ET FONDERIESactiveSTEPHANIE ARLETTE MADELEINE PREVOTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JIMMY GILBERT CLAUDE THOSAdministrateur—France registry
JIMMY GILBERT THOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off