DOSSIERS / ENTREPOT VENTE TEXTILE
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Company dossier

ENTREPOT VENTE TEXTILE

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-313434912 · 313434912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENTREPOT VENTE TEXTILE
fr_insee
313434912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-01-01
fr_insee
1900-01-01
fr_insee
17 AV DU RHONE, 74000 ANNECY
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3 VactiveAGJMBactiveAkhilesh Kumarsingh SIHOUactiveBENOIT DEGRANDSARTdissolvedCOURTAGE SOUSCRIPTION PLACEMENTS ASSURANactiveCPMactiveDANIEL ADDEdissolvedDUYGU KARATASdissolvedEFEBEYdissolvedEMMANUELLE SABATIERdissolvedENTENTE DES CULTURESactiveFRANCK GILOU MICHEL RIGOLTdissolvedGERARD JACQUINdissolvedINDIVISION CHALLAMEL-MONTAGNONactiveKAMAL AKHOUYANactiveKAMEL AMARACHEdissolvedLE COURTAGE SAVOISIENactiveL.J.D.LABORATOIRE DE PROTHESES DENTAIRESdissolvedLMZdissolvedLORENZO SEPULVEDAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off