DOSSIERS / IN FINE
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Company dossier

IN FINE

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842759615 · 842759615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IN FINE
fr_insee
842759615
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-10-02
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2025-01-13
fr_insee
33 QUAI ARLOING, CS 10306, 69009 LYON
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43.31Z
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0
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€14,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AARON COXdissolvedA.FI.S. CONSULTINGdissolvedALIOSdissolvedBRIGITTE ASSOUSdissolvedCHARLES-GUILLAUME FRANCOIS XAVIER COLLART DUTILLEULdissolvedCORENTIN PLASSEdissolvedCORINNE BERTHAUDdissolvedDEPANEX DEPANNAGE PLOMBERIEactiveDEXIAN INFORMATIQUEactiveECURIE DES POMMIERSdissolvedEPOVALdissolvedEURIMESTdissolvedEURL FREDERIC PETIOTdissolvedFABIEN EXPILLYdissolvedFABINVESTdissolvedFORCE SECURITE SERVICEdissolvedINOKUFUactiveINTERIMMOdissolvedJUSALdissolvedLUMICORactive

+19 more

People with significant control

3 people
NameRoleFromSource
FATAH OUALIDirigeant—France registry
SALEM OUALIPrésident—France registry
WAMASI LUANZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 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