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FRANCE INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912093713 · 912093713 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE INVEST GROUP
fr_insee
912093713
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dissolved
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Limited liability company (SARL)
fr_insee
2022-04-01
fr_insee
30 AV DES CHATELETS, Parc d'Activités des Châtelets, 22950 TREGUEUX
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66.30Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHANI NOOR DINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-26

Risk journey — why 18?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire