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ACTION

FRANCE · COMPANY · INCORPORATED 1985-12-31
KYBE ID: FR-334079449 · 334079449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACTION
fr_insee
334079449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-12-31
fr_insee
1900-01-01
fr_insee
QUA PORETTA, 20137 PORTO-VECCHIO
fr_insee
64.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABDELAZIZ NAFOUTIdissolvedA CASTELLIdissolvedALAIN ROBERT MULLERdissolvedA.L.C. LOURENCOdissolvedALI (ALI) OUAHMIdissolvedALIMENTATION B C VdissolvedANADRIactiveANDRE VICTOR SERRAdissolvedANEZKI BEN MOHAMED FAHEMdissolvedANGELIN VALLIdissolvedASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactiveASSOCIATION CULTURELLEactiveASSOCIATION CULTURELLE DES MAROCAINSactiveAUGUSTE DON MARC MANFREDIdissolvedBALESI INVESTISSEMENTdissolvedBECHIR RIAHIdissolvedBRIGITTE BIANCARELLIdissolvedCAMILLE SUSINIdissolvedCASAREMOdissolvedCENTRALE D ENTREPRISEdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
(AMBROISE NOEL) BALTOLUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off