DOSSIERS / TERRITOIRES
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TERRITOIRES

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824044960 · 824044960 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERRITOIRES
fr_insee
824044960
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-30
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53 RUE D'AVRON, 75020 PARIS
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47.59A
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM MOHAMMADIN ISMAILactiveALA ADINE ALA ADINE MOUMENdissolvedAmadou Lamarana BAHactiveARRIGO MAINARDISactiveBARBER 75activeBERNARD DUMASdissolvedDRIFA AMMOURdissolvedJULIEN DELEPLANQUEactiveLILA HASSINA MECHTAOUIdissolvedMICKAEL GAFSOUactiveMOHAMED KAOUACHEdissolvedMOHAMMED ADDOUactiveMONCEF EL BOURdissolvedNABIL BELAKROUFactive[ND]active[ND]activeNG COIFFUREdissolvedPIERRE MESCHIdissolvedSTEFFIE HASSELMANactiveTERRITOIRE AMENAGEMENT COMMUNICATION SIXactive

+4 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CaurantPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire