DOSSIERS / FASHION CUBE
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Partnership dossier

FASHION CUBE

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-24
KYBE ID: FR-829880459 · 829880459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FASHION CUBE
fr_insee
829880459
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-05-24
fr_insee
2019-08-30
fr_insee
152 AV ALFRED MOTTE, 59100 ROUBAIX
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN SALLEAdministrateur—France registry
PIERRE-YVES GUISLAINAdministrateur—France registry
DIRAMODEDirigeant—France registry
EPHIGEADirigeant—France registry
HAPPYCHICDirigeant—France registry
ORSAYDirigeant—France registry
ROUGEGORGE LINGERIEDirigeant—France registry
XAVIER BELDAMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 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