DOSSIERS / FISCALITE DROIT ET COMMERCE
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Company dossier

FISCALITE DROIT ET COMMERCE

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827526112 · 827526112 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FISCALITE DROIT ET COMMERCE
fr_insee
827526112
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-07
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18 RUE LOUIS FOURNIER, 77100 MEAUX
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69.10Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABBO ET YANNactiveACP DUBOISactiveBRETAGNE MOBILIERactiveDANIEL DUBOISdissolvedENZO RIBEIROactiveE.U R.L RANGUIS LUCIENdissolvedGILLIANS FROGERdissolvedHEXA.BATactiveK G DECOREdissolvedLIGHT PRODUCTdissolvedM.BEAUJARD ANNE-MARIEdissolvedM'BUTTA BENGOdissolvedMICHEL JEAN GEORGES BRIENdissolvedMJ SERVICESdissolvedMONT BATactiveMV2activeOBSERVATOIRE EUROPEEN DE DEFENSE DES DROITS DES CITOYENSactivePHILOBATdissolvedPOSITIVE HABITATdissolvedSCI DU PLESSISdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SUZY JULIETTE ARNASSALONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FISCALITE DROIT ET FORMATION · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-03

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif