DOSSIERS / AN DAVID
← SearchExport PDF
Company dossier

AN DAVID

FRANCE · COMPANY · INCORPORATED 1995-02-17
KYBE ID: FR-400156410 · 400156410 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AN DAVID
fr_insee
400156410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-17
fr_insee
2012-02-01
fr_insee
29 RUE DE BASSANO, 75008 PARIS 8
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 BOSQUETdissolvedACTION DIFdissolvedAEROSPACE TELECOMMUNICATIONS INNOVATIONS SERVICES INTERNATIONALdissolvedANALYTIIICS FRANCEdissolvedANDROMEDA IMMOdissolvedARAMISdissolvedAXEL MANNdissolvedAXEP CONSULTINGdissolvedAXIANEdissolvedBALLANTYNE FRANCEdissolvedCASSIOPEIA IMMOdissolvedCENTAURUS IMMOdissolvedCHENIERE LNG SERVICESdissolvedCKMDdissolvedCSA LUXURYdissolvedDUO EUROPEdissolvedECOLOGIE PROPRETE SERVICESdissolvedECONOLIGHTdissolvedEFFICIENCY CAPITALactiveENER1 EUROPE SASdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off