DOSSIERS / COUP DE FIL
← SearchExport PDF
Company dossier

COUP DE FIL

FRANCE · COMPANY · INCORPORATED 1991-10-01
KYBE ID: FR-384019386 · 384019386 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COUP DE FIL
fr_insee
384019386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-01
fr_insee
1992-03-31
fr_insee
RUE DE PARIS, 93100 MONTREUIL
fr_insee
52.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACHOUR AZOULAdissolvedAHMED YOUSSOUFIdissolvedAKLI ABELLAdissolvedALAIN BRIQUETdissolvedALBERT BOSSUdissolvedALBERT TURBIDEdissolvedALBERT VEYRENCdissolvedALEXIS SAMSONdissolvedAMMAR MERRADdissolvedANDRE CARRIONdissolvedANDRE RAYMOND HUOT-JEGOUdissolvedANICK TAILLEURdissolvedATILAactiveAUX BIJOUX D'ORIENTdissolvedBERNARD LOUIS CALVETTIdissolvedBONICI S A R LdissolvedBOUALEM HASSANINEdissolvedBRAHIM LGHACHIdissolvedDA SILVA LUCIENNE PEREIRAdissolvedDAVID ELBAZdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off