DOSSIERS / FELICITA
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Company dossier

FELICITA

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898752175 · 898752175 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FELICITA
fr_insee
898752175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-28
fr_insee
2024-03-19
fr_insee
127 BD MAXIME GORKI, 93240 STAINS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AELITA MARIKA COMAS-HIRSCHMANNactiveAFRICAN MARKETdissolvedAMBULANCES FABIENdissolvedA.M.N BATactiveCHONG HENGdissolvedFATIMA MECHNOUAdissolvedGASPAR L EPSE MERI KHIAKY JdissolvedGEORGES FADDOULactiveHUBERT MALIHdissolvedINDIAN ART GALLERYdissolvedJARDIN DE LA GAIETEdissolvedJEAN RENE GERVAISdissolvedJOCELYNE HATCHUELdissolvedJOEL LOUPILdissolvedJOSEPH NGUETSOPdissolvedKagipan KumarathasactiveLAHOUSSINE OUHBADdissolvedLANDVIPdissolvedLA PIZZERIA DE LA CASAdissolvedLA ROSE DE CHINEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ZAHIR ATIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off