DOSSIERS / VICTORIA POSADAS
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Company dossier

VICTORIA POSADAS

FRANCE · COMPANY · INCORPORATED 1986-12-15
KYBE ID: FR-340304138 · 340304138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VICTORIA POSADAS
fr_insee
340304138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-15
fr_insee
1900-01-01
fr_insee
53 RUE SAINTE-ANNE, 75002 PARIS
fr_insee
51.1L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ABILIO SENRA VAZdissolvedALAN'S TEXTILESdissolvedALEXANDRE DIFFUSIONdissolvedALIGANCIS CONSTRUCTIONSdissolvedANDRIJA RISTIVOJEVICactiveANTOINE DEBREdissolvedANTONIN RANJALAHYdissolvedARIELLE BESNARD BERNADACactiveASIA EXPORT IMPORTactiveASPIROLdissolvedASRUCdissolvedASSOCIATION FRANCAISE DE PSYCHANALYSE SANDOR FERENCZI (AFPSF)activeATBdissolvedAU TOP CREATION A.T.C.activeBATIDECdissolvedBILBOQUETdissolvedBILLARD ELECTRIQUE PARISIENdissolvedBLEUMATdissolvedBOUTIQUE FUMIO IWAMIactiveBOZICA MITROVICdissolved

+199 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 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