DOSSIERS / 212 RECORDS
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Company dossier

212 RECORDS

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912063302 · 912063302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
212 RECORDS
fr_insee
912063302
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-04
fr_insee
2025-01-03
fr_insee
34 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE
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59.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDERRAHIM MAKHKHOUactiveANTHONY MICKAEL STANOJE COPIGNEAUXactiveASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCEactiveBENA KONGO (B.K.)activeBIG TRANSdissolvedCLEAN SPIRITdissolvedDOUNIA NAIAHdissolvedEBROactiveFRANCKY COPIGNEAUXactiveGOUZDINE-TAXIdissolvedHAMZA AIT BARKAdissolvedIsmail khafifactiveJEAN PIERRE ANTOINE KANIZSAYdissolvedJEROME SAINTILdissolvedJORGE EDOUARDO ROMILIO BASTIAS VENEGASdissolvedLES DEUX FRERESdissolvedMarc William David BoireauactiveMGM TRANSPORTdissolvedMOHAMED ALI GADACHAactiveMONCEF GADACHAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ELIES MAKHKHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off