DOSSIERS / AGRO 2000 IMPORT EXPORT INDUSTRIE
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Company dossier

AGRO 2000 IMPORT EXPORT INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420309809 · 420309809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGRO 2000 IMPORT EXPORT INDUSTRIE
fr_insee
420309809
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-01
fr_insee
2000-01-31
fr_insee
19 ESPACE MEDITERRANEE, 66000 PERPIGNAN
fr_insee
15.8V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE D'URBANISME CATALANEactiveAGGLO SPORTactiveAID FORMAactiveANDRE ROMAN SLATKINactiveARCHITECTURE MATHIEU PUIGdissolvedBOGDAN MARIUS MORESANUdissolvedCABINET D'AVOCATS ALAIN EUSEBEdissolvedCENTRE DE COORDINATION EN CANCEROLOGIE 3C ONCO POactiveCHRISTIAN AMADEdissolvedDOMAINE EMactiveENGINEERING CONSULTING FIRM AND ECOLOGYdissolvedERIC KOYactiveESM DISTRIBUTIONdissolvedFERROL FRANCE SARLdissolvedFORMA CURE 66activeGAUZE INVESTISSEMENTSactiveGRHPactiveHELENE MARIE CLUZELdissolvedHENRI MARTINactiveHOAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off