DOSSIERS / OPTIMUM CONSULTANT INTERNATIONAL
← SearchExport PDF
Company dossier

OPTIMUM CONSULTANT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387786098 · 387786098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OPTIMUM CONSULTANT INTERNATIONAL
fr_insee
387786098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-01
fr_insee
2000-07-04
fr_insee
4 RUE BLACAS, 06000 NICE
fr_insee
74.1G
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.

ALUBATdissolvedANA NICEdissolvedAPOLLOactiveARTEM STUDIOactiveASSISTANCE ET FORMATION A L INTERNETactiveAUDE MUTTERdissolvedBBAdissolvedB.H.STUDIOSdissolvedBROD'WAYdissolvedCERCLE AZUREEN DES AMATEURS DE CIGARES ET DU BON VIVREactiveCHRISTIAN BEDERdissolvedCHRISTIAN EUGENE GHISdissolvedCMIG CIE MEDIT INFOR GESTIONdissolvedCODELdissolvedCONSOLIDATED LAW PARTNERSdissolvedCSF JURCOdissolvedDELTAdissolvedDIARCOdissolvedFRANdissolvedFRANCIS MICHELdissolved

+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