DOSSIERS / AGENCE FISCALE
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AGENCE FISCALE

FRANCE · COMPANY · INCORPORATED 1996-05-29
KYBE ID: FR-407525989 · 407525989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGENCE FISCALE
fr_insee
407525989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-29
fr_insee
2004-11-29
fr_insee
25 RUE ABEL DE PUJOL, 59300 VALENCIENNES
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

36, AMSTERDAMactive648, HARPIGNIESactive80 AVENUE SAINT MANDE REZ DE CHAUSSEEdissolvedABDELJALIL GHAILANEdissolvedACTIF ACTIONdissolvedAGENCEMENT RESTRUCTUR DECORATION BATIMENdissolvedALFAC FRANCEactiveANIBRIdissolvedARIAS FRANCEactiveASSISTANCE COMMERCIALE & TECHNIQUEdissolvedATHANORactiveAUDIT, CONTROLE ET REVISIONdissolvedAUDIT GESTION CONSEIL EN ENVIRONNEMENTdissolvedAVCEILINGactiveBOIS GESTION DURABLEdissolvedC.C.B TRANSPORTSdissolvedC GROUPactiveCIE APPUI & TECHNIQUES COMMERCIALESdissolvedCO.DEdissolvedCODIVERS FRANCEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off