DOSSIERS / SOC FRANCAISE D IMPORT EXPORT
← SearchExport PDF
Company dossier

SOC FRANCAISE D IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1991-05-06
KYBE ID: FR-381832450 · 381832450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC FRANCAISE D IMPORT EXPORT
fr_insee
381832450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-06
fr_insee
1995-04-04
fr_insee
455 PRO DES ANGLAIS, 06200 NICE
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3 CdissolvedA2B COTE D'AZURdissolvedA.E.D.dissolvedAGENCE BENOIT CORDONNIER DIRECTdissolvedAGENCE GENERALE SERVICES INDUSTRIEdissolvedAGENCE IMMOBILIERE NICE KLR IMMOBILIERactiveAIDES EN RELATIONS ET COMMUNICATIONSdissolvedAKOR CONSEILdissolvedALLIMEXdissolvedAlois Ruault NunezactiveALTITUDE MEDITERRANEEdissolvedAMENAGEM MODULAIR TERTIAIRE ET INDUSTRIEdissolvedANALYSE STRATEGIE FINANCE IMMOBILIERdissolvedANATHEMEdissolvedA QUESTION OF CONCEPTdissolvedARENAS VIDEOdissolvedARTISANS NICE ASSOCIESdissolvedASSISTANCE TECH ET EXPERTISE CONSTRUCTIOdissolvedATELIER GP06activeATELIERS AZUREENS D'AMENAGEMENTdissolved

+202 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off