DOSSIERS / HANDY 01
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Company dossier

HANDY 01

FRANCE · COMPANY · INCORPORATED 1987-04-29
KYBE ID: FR-341041978 · 341041978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANDY 01
fr_insee
341041978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-29
fr_insee
1999-11-30
fr_insee
RUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY
fr_insee
52.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE MORELdissolvedANNE MARIE TETEdissolvedANTOINE MASSONAYdissolvedASS ACICCAactiveCAFETERIA LES ARCADESdissolvedCAISSE LOCAL CREDIT AGR AMBERIEUactiveCARMEN E MARTINdissolvedCENTRE IMAGERIE MEDIC LA PLAINE DE L AINdissolvedCHAMOUN JOELLE ET KHALILdissolvedCHRISTIAN RAVETdissolvedCOMITE OEUVRES SOCIALES OFFactiveCONVERGENCEactiveCOPROPRIETE LES ARCADESactiveDANIEL MERLEdissolvedDENISE PONSdissolvedDIT DETEUIL ROBERT PETEUILdissolvedELISABETH GIARRATANOdissolvedFERNAND SARRANDdissolvedGELYHOdissolvedGUY FRESSEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off