DOSSIERS / SAMPLE CODE
← SearchExport PDF
Company dossier

SAMPLE CODE

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899287338 · 899287338 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAMPLE CODE
fr_insee
899287338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-12
fr_insee
2021-06-21
fr_insee
115 RUE DE CAMPET, 40160 GASTES
fr_insee
62.01Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASMINA MAALLA AZNADPrésident—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off