DOSSIERS / A7 INVEST
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Company dossier

A7 INVEST

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: 969500X2O8WGDUWTDK81 · 442226528 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A7 INVEST
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442226528
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dissolved
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Limited liability company (SARL)
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2002-05-29
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2019-04-08
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33 RUE VIVIENNE, CHEZ BUROBOURSE, 75002 PARIS 2
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64.30Z
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€34,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

7 IRISdissolvedABSCAPEactiveACCESS'MODEactiveA.C.R. AGRAND CONSTRUCTION RENOVATIONactiveACTION EXPRESSIONdissolvedALLIANCE INVESTactiveALSCRIBactiveALTEAMdissolvedANZO-MORO DISTRIBUTIONactiveART ET GOUT DU TERROIRactiveASSISTANCE FINANCE INGENIERIE CONSULTINGactiveATEXYSdissolvedAXE IMPRIMdissolvedAXE MULTIMEDIAdissolvedBALMAU FINANCESactiveBARACCA IMPORT-EXPORTactiveBEEPactiveBI-SIDEdissolvedBOUCHEKER DUCdissolvedBTCactive

+103 more

People with significant control

1 people
NameRoleFromSource
GRAHAM DICKAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off