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Company dossier

MONEYLINE

FRANCE · COMPANY · INCORPORATED 1992-10-15
KYBE ID: FR-388877409 · 388877409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONEYLINE
fr_insee
388877409
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-10-15
fr_insee
2006-10-31
fr_insee
183 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABDELHAKIM LABEDactiveA D N SERVICESactiveADOCdissolvedAGENCE CARON ET ASSOCIESdissolvedAL.COVESdissolvedALEF FORMATIONdissolvedAM TELECOMactiveANDYBLAISE INFORMATIQUEactiveAROSAdissolvedASFI FAST MOBILITEEactiveASSIA TPactiveAUTOLILAdissolvedBEGUED FRANCEdissolvedBUILDING SECURITE GARDIENNAGE PRIVEdissolvedBUREAUX TRANSACTIONSdissolvedC2ODAdissolvedCABINET CHRISTIAN WILLIAMdissolvedCENTRALE D'APPROVISIONNEMENT EXPRESS (CENAPEX)dissolvedCHIMIE IMPORT DEVELOPPEMENTactiveCHRISTIAN HART DE KEATINGactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off