DOSSIERS / SOCIETE LE TOUQUET
← SearchExport PDF
Company dossier

SOCIETE LE TOUQUET

FRANCE · COMPANY · INCORPORATED 1985-05-23
KYBE ID: FR-333455541 · 333455541 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE LE TOUQUET
fr_insee
333455541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-05-23
fr_insee
1988-03-19
fr_insee
53 RUE SAINTE ANNE, 75002 PARIS 2
fr_insee
67.01
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE TOUQUETfr_insee · 057505885 · dissolvedLE TOUQUETfr_insee · 317941904 · dissolvedSARL LE TOUQUETfr_insee · 333611556 · dissolvedSOCIETE LE TOUQUETfr_insee · 552046237 · dissolvedLE TOUQUET & COfr_insee · 847715380 · dissolvedLE TOUQUETfr_insee · 952290211 · active

Companies at this address

254 total

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

2B PARTICIPATIONSactiveABLE SARLdissolvedABSCISSE COMMUNICATIONactiveABUKAZIdissolvedACCOLADE FRANCEdissolvedACPactiveADRIAactiveAERO LOCATION INTERNATIO ASSIS SERVICEdissolvedAGENCE TOURISME ET PUBLICITE CONSEILdissolvedA JACOB S A R LactiveALBALONEactiveALEX MDdissolvedALEX SACHAactiveALGEBRISdissolvedALIZEactiveALTUMAactiveAMEL CHEBBIdissolvedAMMAFIX PATRIMOINEdissolvedAMT BATdissolvedANZEL EXPORTdissolved

+234 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off