DOSSIERS / INTERFACE - TRADE & INVESTMENTS AGENTS
← SearchExport PDF
Company dossier

INTERFACE - TRADE & INVESTMENTS AGENTS

FRANCE · COMPANY · INCORPORATED 1996-12-10
KYBE ID: FR-410365290 · 410365290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INTERFACE - TRADE & INVESTMENTS AGENTS
fr_insee
410365290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-10
fr_insee
1999-04-15
fr_insee
149 BD LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ASSOCIATION D'AUDIT ET DE GESTIONdissolvedBUTHURIEUX ET ASSOC AUDIT BAAdissolvedBUTHURIEUX ET ASSOCIES INFORMATIQUEdissolvedCAB COREGE COMPTA REVISION GESTIONdissolvedCIE EXPERT COMPT RHONE ALPESdissolvedDGED'COMactiveDUOD IMMOBILIERdissolvedECONODIA RHONE ALPESdissolvedEMMANUEL CUET CONSEILSdissolvedEPTdissolvedEPT INNOVATIONdissolvedFIDELTA AUDITdissolvedFIDELTA SOCIETE D'EXPERTISE COMPTABLEdissolvedGOINEAU DEVELOPPEMENTactiveHAUTES ETUDES DE STRATEGIE ET DECISIONdissolvedJUVISEdissolvedLABORATOIRES EDO NUTRACEUTICALSdissolvedLE CLOS SERENAdissolvedLE HAMEAU DES EGLANTINESdissolvedLYNAPHARMdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off