DOSSIERS / CLAISSE ET ASSOCIES 93
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CLAISSE ET ASSOCIES 93

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821659885 · 821659885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLAISSE ET ASSOCIES 93
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821659885
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dissolved
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Professional LLC (SELARL)
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2016-07-22
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2021-01-04
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71 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI DERROUICHEPrésident—France registry
AMINE MOGHRANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off