DOSSIERS / LAVAGE PRATIQUE
← SearchExport PDF
Company dossier

LAVAGE PRATIQUE

FRANCE · COMPANY · INCORPORATED 1964-12-25
KYBE ID: FR-319489878 · 319489878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAVAGE PRATIQUE
fr_insee
319489878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1964-12-25
fr_insee
1900-01-01
fr_insee
8 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
87.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE I.H.K.activeANTOINE TRINH-DUCactiveASSOCIATION PATRICE ENARDactiveASSOCIATION PEROU OURVOUactiveAVIGDOR DAVID HAIM MAMOUdissolvedCATHERINE CHAVANCEactiveCHEIKH DIOPdissolvedCLARILOCdissolvedDENIS STRACKdissolvedFELICITEdissolvedGAETAN ANAMPOTOLAactiveGLOBAL SPICES TRADEactiveHANK FR75ROCHdissolvedJEAN-YVES DENIS PICOTdissolvedLA FEDERATION DES SALLES D'ARMES - ECOLE ANCIENNEactiveLA SALLE D'ARMES ESCRIME ANCIENNEactiveLAZHAR MARZOUGUIdissolvedLE CHATEAUdissolvedLE LYS IMMOBILIERdissolvedMARAL & TALARactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off