DOSSIERS / AU PANIER PLEIN
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Company dossier

AU PANIER PLEIN

FRANCE · COMPANY · INCORPORATED 1999-01-01
KYBE ID: FR-423005263 · 423005263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AU PANIER PLEIN
fr_insee
423005263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-01
fr_insee
2001-10-10
fr_insee
18 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELMAJED AHMAD ALTAHERdissolvedA.D.LactiveAhmed AkkoucheactiveAKLI BADJOUdissolvedALAIN DAUDREdissolvedA.M.T.VdissolvedASSOCIATION LES ATELIERS DE NARRATION NATURALISTEactiveASS POUR LE DVT DE NIANGANA-THIEDELactiveBARBER DISTRICTdissolvedBEATRICE AUBERTdissolvedBEATRICE BAUGEdissolvedBOUJEMAA LAHMOUZdissolvedCHAUFFAGE PLOMBERIE VENTILATION AMENAGEMdissolvedCHRISTIAN PAULMIERdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedDALINA NORMILdissolvedDEA KISICactiveHASSAN NAHIMdissolvedHMS BATIMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off