DOSSIERS / AROUND THE BOX
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Company dossier

AROUND THE BOX

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830122743 · 830122743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AROUND THE BOX
fr_insee
830122743
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-06-08
fr_insee
2018-10-08
fr_insee
42 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
fr_insee
70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTO BILAN LEVALLOIS PERRETdissolvedBASIS LEVALLOISactiveBRINDIE RUFERactiveCHICKS LEVALLOIS 92activeDANNY MOULINdissolvedESTHER VASSOVERdissolvedETABLISSEMENTS J. DUCHEMINdissolvedINDIVISION RUFER HUIGNARDactiveINTERCARdissolvedJIN JINdissolvedJULIE CHARLOTTE SIMONE PIRINdissolvedJULIE GOURMETdissolvedLAP EELANdissolvedLAURENT JULIEN RAMONactiveMOHAMED DAOUDdissolvedMOHAMMED RHAYLASdissolved[ND]active[ND]dissolvedRESTAURANT HONG KONGdissolvedSARL KWANG CHEWdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ANGELIQUE CANEPAROAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off