DOSSIERS / B2C
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Company dossier

B2C

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393274964 · 393274964 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
B2C
fr_insee
393274964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-01
fr_insee
1994-08-01
fr_insee
258 RUE INGRES, 59100 ROUBAIX
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNIE GINETTE DEROLEZactiveASSOCIATION ANIMATION RUCHE ROUBAIXactiveAUDIT SERVICESdissolvedBOURDONNAISdissolvedCABINET FALEMPINactiveCARLO MISTEROactiveCENTRALES OBJECTIFS DEPANNAGES EUROPEdissolvedCIE EUROP D'EXPERTS CONSEILS INDEPENDANTdissolvedCORYNN ROUXdissolvedDANIEL JEAN GILBERT LEVREDdissolvedDATACOM PRODUCTSdissolvedD COMM'DIRECTdissolvedDIDIER NYSdissolvedEURELISdissolvedEURO FINANCEMENTdissolvedEXPAN'NORDdissolvedFANTASIA NUMERISdissolvedFASHION ENTREPRISESdissolvedGILLES BAERTdissolvedHEXAGONE SARLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off