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FRANCE 2 ROUES

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828467258 · 828467258 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE 2 ROUES
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828467258
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-20
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12 BD DU TEMPLE, 75011 PARIS
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45.40Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE DUDEKdissolvedCATHERINE LYSdissolvedCHRISTOPHE STEPHANE GOUYactiveCHRISTOS SANTAMOURISactiveCYRIELLE ISABELLE LYNDA BENAIMdissolvedDANIEL LAURENT ANDRE RODELdissolvedDELPHINE PASOTTI-RANDALLactiveGLDdissolvedHENRI CORNYdissolvedHENRI EMILE PAUL CORNYdissolvedJACQUELINE FEKETEdissolvedJEAN FRANCOIS HERBERTdissolvedL'ECAILLE ROUGEdissolvedLUIS GAMEIRO BARROSdissolvedMARIA MATRE GABRIELSENdissolvedMICHEL JEAN JOSEPH FASSEURdissolvedNATALdissolved[ND]activeNICOLAS ROUSSELdissolvedSCI DU TEMPLEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
HAIM LevyPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif