DOSSIERS / CANALISATIONS SOUTERRAINES T P LOCATION
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CANALISATIONS SOUTERRAINES T P LOCATION

FRANCE · COMPANY · INCORPORATED 1992-03-10
KYBE ID: FR-384462743 · 384462743 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CANALISATIONS SOUTERRAINES T P LOCATION
fr_insee
384462743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-10
fr_insee
1157 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
45.2U
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACLdissolvedAGK RENOVdissolvedAMBULANCES DU DAUPHINdissolvedAMBULANCES ESTEREL CANNOISESdissolvedAMCD AUTOdissolvedAZUR SOLUTIONS AUTOdissolvedCARLOS BARRACOSAdissolvedCREAT ORGANIS REALIS UNIVERS DE MARQUESdissolvedCYRIELLE RENEE RENE JALADEdissolvedDANIEL ANDRE MENGETdissolvedDAVID MULLENdissolvedDIDIER GIACOMO-ROSAdissolvedDISTRI AZUREENNE CONFISERIE ARTISANALEdissolvedDTM. AUTOdissolvedFERRONNERIE FER A FERdissolvedFERRONNERIE METALLERIE DE LA PLAINEdissolvedFOURNIL 2000dissolvedFRANCK GUYOTdissolvedGARAGE GDdissolvedGD CARROSSERIEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif