DOSSIERS / FONTENAY 2000
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Company dossier

FONTENAY 2000

FRANCE · COMPANY · INCORPORATED 1992-09-01
KYBE ID: FR-388400715 · 388400715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FONTENAY 2000
fr_insee
388400715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-01
fr_insee
1994-10-14
fr_insee
91 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

4 NAPOLIactiveAICHA MSALLEMdissolvedALAIN BENHAIMdissolvedAL JANNAHdissolvedAMAR BENAI CHABR JAKUB SCP CHIRURGIENS DdissolvedAMEL MERADIdissolvedAMINA SLAMTIdissolvedANDRE JEAN-PIERREactiveANGELdissolvedANNE MARIE THUILLOTdissolvedANNIE ABRAHAMactiveANNIE ARCOSdissolvedANTOINE MARIE DANIEL MAUFERONdissolvedANTONIO RICARDO CATARINO COSTAdissolvedAPMD COURSESdissolvedArash JABARIactiveARCOdissolvedARMAND JAKUBOWICZdissolvedART ET DECOactiveASM RESTAURATIONdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off