DOSSIERS / DISTRI NEGO 2000
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Company dossier

DISTRI NEGO 2000

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408120582 · 408120582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DISTRI NEGO 2000
fr_insee
408120582
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-01
fr_insee
155 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
51.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 SYNTECHdissolved2N FINANCESdissolvedABBEVILLE DISTRIBUTIONactiveACEdissolvedADARdissolvedASD CONSTRUCTIONdissolvedATELIER CAP PHOTOGRAPHIEdissolvedAUTHENTIC MAGNETactiveAVANTAGE CLUBdissolvedBAND'TRANSPORTactiveBATI SABOLIENactiveCHEZ FRANCE IMMOBILIEREdissolvedCINQ COMMUNICATIONdissolvedDAWNactiveEDELdissolvedENTREP TRAVAUX PUBLICS ET CONSTRUCTIONSdissolvedFABIEN THIBAUT CHERAMYdissolvedFIDELIN TRANSPORTactiveFILEASEactiveFRANCE SECURITE PROTECTION ALARMEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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