DOSSIERS / LES VOLONTAIRES DU VRAC
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LES VOLONTAIRES DU VRAC

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893674960 · 893674960 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES VOLONTAIRES DU VRAC
fr_insee
893674960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-05
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14 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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47.11B
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1
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAH RACHEL BOAHactiveANATOLIY KALAMANactiveANNIE YVONNE BELdissolvedAREZKI BENOUALIdissolvedAWEN SOUTHERNactiveBABITHARAN SELVANAYAGAMdissolvedCHAKIR LEABEDdissolvedCHRISTOPHE JEAN-LUC CHAIGNEAUdissolvedDris El baghdadiactiveEVANGELOS PAN DIRISdissolvedGHASSEN TARCHOUNAdissolvedGOLUB BATIMENTdissolvedHAMID ZAROUGUIactiveIAN HURTADO POMPEO DE CAMARGOdissolvedKAMEL MCELLMIdissolvedLAURENCE LEMAIREdissolvedLE LAVOIR SAINT-MARTINactiveMALKINactiveMARINA CHEFdissolvedMELODIE MODEactive

+14 more

People with significant control

1 people
NameRoleFromSource
IMANE BerouenePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif