DOSSIERS / FINANCIERE LEVALLOIS MOTOS
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Company dossier

FINANCIERE LEVALLOIS MOTOS

FRANCE · COMPANY · INCORPORATED 1989-12-01
KYBE ID: FR-352750616 · 352750616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE LEVALLOIS MOTOS
fr_insee
352750616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-01
fr_insee
2000-11-22
fr_insee
137 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2BABI CONSULTINGactiveAI BRIGHTdissolvedAMCdissolvedANAELLE SARAH BERDAHdissolvedANNE-CATHERINE MARIE CHRISTIANE VIEUdissolvedAVIGEXdissolvedAXEL AGENCYdissolvedBGactiveBRUNETdissolvedCLARA DEGOUYdissolvedCOLOMBINEdissolvedDJLactiveFANNY RIVKA AMARdissolvedFINANCIERE BENARROUSdissolvedFRANCE FORMATION COMPETENCESdissolvedG2CdissolvedHOWARTH B.AIRactiveINFINITYdissolvedISAAC AGENCYdissolvedISAAC CONSULTINGactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off