DOSSIERS / CHOISY EXOTIC
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Company dossier

CHOISY EXOTIC

FRANCE · COMPANY · INCORPORATED 1994-01-04
KYBE ID: FR-393635115 · 393635115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHOISY EXOTIC
fr_insee
393635115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-04
fr_insee
2000-11-16
fr_insee
4 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
52.2P
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

7 ETOILES D'ORdissolvedAFRICAN VILLAGEdissolvedALAIN AUBIGEONdissolvedALI-PRIMdissolvedANNE CATHERINE ALBARETdissolvedANNICK REHAULTdissolvedAYERdissolvedBAT CONSTRUCTIONactiveBATI NEUFactiveBELMIRO PIRESdissolvedBERNARD BAPTISTEactiveBERNARD VILLAdissolvedBEYZAactiveBONANZAactiveBURAKactiveBYBLOSdissolvedCENTRAL SERVICESdissolvedCETREGdissolvedCHEZ BOBOactiveCHOISY TA CREPEdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off