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Company dossier

FIDELTA AUDIT

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-377889720 · 377889720 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFIDELTA AUDIT

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Registration377889720

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-01-01

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Dissolved2001-09-04

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Registered address149 BD LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE

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Industry74.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ASSOCIATION D'AUDIT ET DE GESTIONdissolved BUTHURIEUX ET ASSOC AUDIT BAAdissolved BUTHURIEUX ET ASSOCIES INFORMATIQUEdissolved CAB COREGE COMPTA REVISION GESTIONdissolved CIE EXPERT COMPT RHONE ALPESdissolved DGED'COMactive DUOD IMMOBILIERdissolved ECONODIA RHONE ALPESdissolved EMMANUEL CUET CONSEILSdissolved EPTdissolved EPT INNOVATIONdissolved FIDELTA SOCIETE D'EXPERTISE COMPTABLEdissolved GOINEAU DEVELOPPEMENTactive HAUTES ETUDES DE STRATEGIE ET DECISIONdissolved INTERFACE - TRADE & INVESTMENTS AGENTSdissolved JUVISEdissolved LABORATOIRES EDO NUTRACEUTICALSdissolved LE CLOS SERENAdissolved LE HAMEAU DES EGLANTINESdissolved LYNAPHARMdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-09-04Dissolved / struck off