DOSSIERS / LE FIL D'ARIANE
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Company dossier

LE FIL D'ARIANE

FRANCE · COMPANY · INCORPORATED 1991-06-02
KYBE ID: FR-382388932 · 382388932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE FIL D'ARIANE
fr_insee
382388932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-06-02
fr_insee
2000-04-30
fr_insee
574 CHE DE WETTE FAYS, 69300 CALUIRE-ET-CUIRE
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A2 CALLdissolvedAC DE LYONactiveALEXIS MASactiveALEXIS MASdissolvedALGORYSactiveA.M.S.D.dissolvedAMXactiveAOP MARCHESactiveAPIS BATdissolvedAPOLOdissolvedAQUA BLUEactiveATLEM HOLDINGdissolvedAUDIBactiveBAT INVESTdissolvedBATIQUALISdissolvedBAUMANN'SactiveC ET P VOYAGESactiveCHAMPAGNE & SPIRITUEUX DIFFUSIONdissolvedCOEURACOEUR L'ARTISAN DE VOTRE BONHEURdissolvedCOGELYSdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off