DOSSIERS / ACTION FIDUCIAIRE
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Company dossier

ACTION FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 1998-11-15
KYBE ID: FR-421343781 · 421343781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTION FIDUCIAIRE
fr_insee
421343781
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-15
fr_insee
2015-09-30
fr_insee
55 BD PEREIRE, 75017 PARIS 17
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

008dissolved2ASGCdissolved3+2 INTERNATIONALactiveA B WdissolvedACTISERVISdissolvedACTIVSERVISdissolvedADCORE STRATEGY FRANCEactiveA.D.MactiveAFRO BLACK CORPORATEdissolvedAFT LEASINGdissolvedALL MANAGEMENT SECURITEactiveALTROdissolvedAM BEST AUTOdissolvedANGELdissolvedARCHIBATdissolvedARON IMMOdissolvedARTEMdissolvedASBdissolvedAWAS FRANCE 27463dissolvedAXIL BATIMENTdissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off