DOSSIERS / BILAN FINANCE AUDIT-B.F.A.CONSEIL
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BILAN FINANCE AUDIT-B.F.A.CONSEIL

FRANCE · COMPANY · INCORPORATED 1995-01-02
KYBE ID: FR-399863422 · 399863422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAN FINANCE AUDIT-B.F.A.CONSEIL
fr_insee
399863422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-02
fr_insee
1999-12-31
fr_insee
91 AV D'ITALIE, 75013 PARIS 13
fr_insee
74.1C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABP ASSOCIESdissolvedADAGEactiveAGENCE TOUZAZIMUTdissolvedALLIEL FIDUCIAIRE COMPTABLEdissolvedASS CENTRE CULTUREL EUROPE ASIEdissolvedAWT INTERNATIONAL FRANCEdissolvedBANTEXdissolvedBEOCIDEN MANAGEMENT FRANCEactiveBIJOUX OASISactiveBSO SOC DE DISTRIBUTION DU SPORTdissolvedC.T.C. TRANSPORTSdissolvedCTRE D'EVALUATION ET RECHERCHE MEMOIREactiveEURO ENERGIE INVESTdissolvedFLORENCE MARIE JACQUELINdissolvedFORCE & MEDIAactiveGRAND GARAGE DU MIDIdissolvedINGENIERIE SOCIALE ACCUEIL LOGEM ENVIRONdissolvedKOMPERNASS FRANCEdissolvedKOVATAMdissolvedLES ETABLISSEMENTS ATLASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off