DOSSIERS / BULGARICUS
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Partnership dossier

BULGARICUS

FRANCE · PARTNERSHIP · INCORPORATED 1988-05-10
KYBE ID: FR-344832175 · 344832175 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BULGARICUS
fr_insee
344832175
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-05-10
fr_insee
1988-07-18
fr_insee
1 RUE AMBROISE THOMAS, 75009 PARIS 9
fr_insee
00.99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

A2CdissolvedACCROCHE GRAPHICdissolvedA.C.T.E.dissolvedA.D.K.activeAIKOactiveAKTASactiveALIMENTATION TODOdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedASSISTANCE CONTROLE GARDIENNAGEactiveASSISTANCE COURSES MESSAGERIES EXPRESSactiveATELIER REALISATION D'ETUDES ECONOMIQUESactiveBATI PRIMA 75dissolvedBESKARDESactiveBUL GARICUSactiveCAB MEDICAL AMBROISE THOMASdissolvedCAP DIFFUSIONdissolvedCARDOTELactiveCASSIOPEEdissolvedCATHERINE DETENTEdissolvedCBTPactive

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off