DOSSIERS / INTOP TRAINING SA
← SearchExport PDF
Company dossier

INTOP TRAINING SA

FRANCE · COMPANY · INCORPORATED 1989-11-01
KYBE ID: FR-352118202 · 352118202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INTOP TRAINING SA
fr_insee
352118202
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1989-11-01
fr_insee
1991-12-24
fr_insee
GENEVE, SUISSE
fr_insee
77.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACE ATSA AMOCO CHEMICAL EUROPEdissolvedAGR SAdissolvedALANdissolvedAMANATH MANAGEMENT AND TRADING SAdissolvedANDRE ORLANDI DISTRIBUTION SAdissolvedBESINGLER SAdissolvedCAISSE ASSUR CTRE EUROP RECHE NUCLEAIREactiveCENTRE INTERNAT ALIMENTATION ENERGETIQUEdissolvedCLEOPASS SARLactiveCOMICSTORE.CH SARLdissolvedCOMPIGNORDactiveCYBERNETIQUE AUTOMAT TELECOMdissolvedDELCREA SAdissolvedDENTAL CONCEPT SAactiveDG HOLDING SAactiveEDITIONS PAQUET SARLdissolvedFINATRADE HOLDING SAdissolvedFORINO SAactiveGOEPFERT SAactiveGPCSAactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off