DOSSIERS / BUSINESS GROUPEMENT MAROC
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Company dossier

BUSINESS GROUPEMENT MAROC

FRANCE · COMPANY · INCORPORATED 1994-11-15
KYBE ID: FR-399082668 · 399082668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BUSINESS GROUPEMENT MAROC
fr_insee
399082668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-15
fr_insee
1996-09-30
fr_insee
MARCHE INTERNAT ST CHARLES, 66000 PERPIGNAN
fr_insee
51.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGRI-COMMERCEdissolvedALAIN GARDAISdissolvedALMA IMMOBILIERdissolvedALRAVA FRANCEdissolvedANTHONY IMBERTdissolvedANTONIO AGUADOdissolvedANTONIO PEIROdissolvedC.A.A.P SARLdissolvedCASH DU BUREAUdissolvedCATALANE DU PNEUMATIQUEdissolvedCHRISTIANE GUILLOUXdissolvedCHRISTIAN NICOLASdissolvedCOZACA FRANCEdissolvedDUCOSdissolvedEASY DISTRIBUTIONdissolvedELIE XECHdissolvedEURL DISPOFRUITactiveE U R L FRUITLEGdissolvedEUROSURdissolvedFELIX BLANCdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off