DOSSIERS / HIGHLANDER IMPORT EXPORT EURL
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HIGHLANDER IMPORT EXPORT EURL

FRANCE · COMPANY · INCORPORATED 1995-11-01
KYBE ID: FR-402936330 · 402936330 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HIGHLANDER IMPORT EXPORT EURL
fr_insee
402936330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-01
fr_insee
1996-10-31
fr_insee
32 RUE NATIONALE, 74500 EVIAN-LES-BAINS
fr_insee
51.3J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2020 IMMOBILIERdissolvedAIR BAY CONSULTINGdissolvedALPINE D'IMMOBILIER & DE COMMERCEdissolvedANNE-MARIE DELERCEdissolvedCLCdissolvedDERIactiveEURL SYLOGdissolvedFALCOVO SAdissolvedGENERAL INTERTRADING UNLIMITED EUROPEdissolvedGESTION DE VALEURS IMMOBILIERES-FRANCEactiveGILLES PAUL BERNARD GILLE AUBRUNdissolvedG'LAVIEdissolvedHANDICHILLactiveHOTEL DE BOURGOGNEdissolvedIRIO MARCEL SGUBBIdissolvedJC CONSULTINGdissolvedKARIN HERZOG DISTRIBUTION FRANCEdissolvedKENGA BUSINESSactiveKENGA INVESTdissolvedLA CONFISERIE DE LA SOURCEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off