DOSSIERS / EUROPEENNE D INVESTIGATIONS ENQUETES PRI
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EUROPEENNE D INVESTIGATIONS ENQUETES PRI

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-418295879 · 418295879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUROPEENNE D INVESTIGATIONS ENQUETES PRI
fr_insee
418295879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-01
fr_insee
2000-03-31
fr_insee
92 RUE DE LEVIS, 75017 PARIS 17
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTION CO - INTEL ECO - RENSEIGNEMENTSdissolvedAG BATdissolvedALLBATactiveARANTEL CONSULTdissolvedARIMIIactiveART DAMdissolvedATIS TRADUCTIONactiveBRENNANactiveBRUNO LEVY CONSULTANTdissolvedCIE FINANCIERE SIGLE INFORMATIQUEactiveCITIZENSIDEactiveCOMPUTER TRADINGdissolvedCOULISSES DECOactiveDASO PHARMAdissolvedD.G CONCEPTdissolvedENQUETE ET DEBATdissolvedF.E.B. CONSEILactiveHORUS SARLdissolvedHOSPI+activeIN-EDITactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off