DOSSIERS / PARIBAS OBLI-EUROPE
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Company dossier

PARIBAS OBLI-EUROPE

FRANCE · COMPANY · INCORPORATED 1998-02-10
KYBE ID: FR-417822582 · 417822582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PARIBAS OBLI-EUROPE
fr_insee
417822582
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1998-02-10
fr_insee
2002-02-18
fr_insee
41 AV DE L OPERA, 75002 PARIS 2
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

3OC GESTION INTERETS PETROLIERdissolvedACCINDdissolvedANTIN GESTIONdissolvedANTIN PARTICIPATION 1dissolvedANTIN PARTICIPATION 9dissolvedANTIN PARTICIPATIONS 2dissolvedANTIN PEA EUROPEactiveARVAL HOLDINGdissolvedATARGATISdissolvedAUXIMIN SOC AUXILIAIRE MINES INDUSTRIEactiveBACI IMMOBILIERdissolvedBNP PARIBAS EQUITY STRATEGIESdissolvedBNP PARISBAS SECURITI SERV INTER HOLDINGdissolvedBOREDAFIactiveBUREAU FINANCIER PARTICIPATIONdissolvedBUREAU FR ETUDE OPERATION FINANCIEREdissolvedBUREAU IMMOBILIER ET DE NEGOCIdissolvedCAPEFIdissolvedCCR PARTICIPATIONSdissolvedCEDOFI CIE EUROP OPERATION FINdissolved

+162 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off