DOSSIERS / CANAL PANTIN
← SearchExport PDF
Company dossier

CANAL PANTIN

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834591752 · 834591752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CANAL PANTIN
fr_insee
834591752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-12
fr_insee
2024-03-19
fr_insee
137 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A - COUVERTURE & PEINTUREactiveAMADOU OUMAROUdissolvedANGE GABRIEL ABITBOULdissolvedANGE GABRIEL ABITBOULdissolvedANNE-MARIE LELONGdissolvedAXELLE LAFFARGUEactiveBEST BARBECUEdissolvedCHANTAL TURMELdissolvedCHEZ MAYSHAdissolvedCLASSI COIFF PANTINactiveCOLETTE CHAMPIONdissolvedCONTACT IMMOBILIER CONSEIL TRANSACTIONSdissolvedDU DESERT ET D'AILLEURSdissolvedESSAIEB HAMDIdissolvedFASSIH BELMOKHTARdissolvedFENETRES STAFFdissolvedFRANCK MVEMBAdissolvedGIMA INVESTISSEMENTSactiveInes Mabrouka FaouzidissolvedISSAM FAOUZIdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FARID BOUROUAHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off