DOSSIERS / LITANI
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Company dossier

LITANI

FRANCE · COMPANY · INCORPORATED 1994-02-01
KYBE ID: FR-394733208 · 394733208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LITANI
fr_insee
394733208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-01
fr_insee
1999-08-05
fr_insee
202 QUAI DE CLICHY, 92110 CLICHY
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

3 JMLdissolvedACTINFOactiveACTIV COMMER MOULE & INJECTION PLASTIQUEdissolvedACXIOdissolvedADHOC RHdissolvedAM BUROdissolvedANTE ENERGIEactiveA.O.C. ASSESSMENT OOJOB CONSULTINGdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISEactiveAURANEXTdissolvedAURANEXTdissolvedAUSTERLITZactiveBAR INVESTactiveBM INVESTactiveBONAPARTEactiveBONITEXdissolvedBOOMERANG TECHNOLOGYactiveBROADCAST - ASSOCIESactiveCABINET DUBRAY ASSOCIES C.D.A. AUDIT CONSEIL EXPERTISE-COMPTABLE FINANCEdissolvedCABINET JH IOOS SOC EXPERTISE COMPTABLEactive

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off