DOSSIERS / 31 VINS MARCHES OUVERTS
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Company dossier

31 VINS MARCHES OUVERTS

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-352057129 · 352057129 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
31 VINS MARCHES OUVERTS
fr_insee
352057129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-05
fr_insee
4 RUE DE CAULET, 31300 TOULOUSE
fr_insee
47.11E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AA-CONFORTdissolvedA C P AactiveAG-ELEC 31dissolvedAGRI'SOM SARLdissolvedA.K SARLdissolvedAMOCdissolvedANI & FINANCEdissolvedANTENUCCI PRESTATIONSdissolvedAOR AGENCEMENTdissolvedASSOCIATE AGENCYdissolvedAUTO LOOK 31dissolvedAUTO MULTI SERVICES TOULOUSEactiveAZ CONSTRUCTIONactiveBMactiveBONJOURVILLEdissolvedBRUNO FORNER FRANCIS MASSAT LOGISTIQUEdissolvedCAROLE VALERIE BERNADETTE THOMASactiveCESAEdissolvedCIREMdissolvedCNM-INTERNATIONALdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif