DOSSIERS / DUCHENE
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Company dossier

DUCHENE

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850034505 · 850034505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUCHENE
fr_insee
850034505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-16
fr_insee
2023-05-11
fr_insee
10 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
02.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdelouadoud DoudouactiveAHMED NAVEEDdissolvedALIYANS BATactiveAOMAR LOUKALdissolvedarnaud duroselleactiveAurore Mévie Laetitia MAMIEactiveCharef BenyoucefactiveCLEAN NETTOYAGEactiveDavid SabasactiveE-CENTER 75012dissolvedFF FATIMA TAXIactiveFRANCOISE NOELLE RENAUDdissolvedHERMES GHISLAIN FRANCOIS AGUEY-ZINSOUactiveIBRAHIM ARASdissolvedJacqueline BELAactiveJAMINIdissolvedJOEL VOISINdissolvedJOSEPH ABOSSOLOdissolvedKASHIF RASHEEDdissolvedKHADIDIAT SAKHOdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ASORDIN KISHARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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