DOSSIERS / MOUFFETARD
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Company dossier

MOUFFETARD

FRANCE · COMPANY · INCORPORATED 1993-11-17
KYBE ID: FR-393274733 · 393274733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUFFETARD
fr_insee
393274733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-17
fr_insee
2000-12-29
fr_insee
68 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
55.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AD ASTRA MANAGEMENTactiveARBEL INDUSTRIE SOCdissolvedCABINET DANIEL THIERRYdissolvedCOMITE D ENTREPRISE BANQUE TRAVELEX SAactiveCPB CONSULTINGdissolvedECSO FRANCEdissolvedEUROCHEM AGRO FRANCEactiveGROUPEMENT ITactiveHELIOS PHOTOdissolvedKENMORE HOLDINGdissolvedLAW INFORMATIQUEdissolvedLES GRANDS PORTS FRANCE BERIdissolvedMASSY JUINdissolvedMICHEL MIRAMBETdissolved[ND]dissolvedSAS IE079 DEMOUVILLEactiveSCCV VEGAdissolvedSCCV VILLEBON CHENILdissolvedSCE ORGANISATION FORMAT TRAIT INFORMATIQdissolvedSCI BOBIGNY HOTEL DE VILLEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off