DOSSIERS / FINANCIERE DE RACHAT DE CREANCES
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Company dossier

FINANCIERE DE RACHAT DE CREANCES

FRANCE · COMPANY · INCORPORATED 2000-04-01
KYBE ID: FR-430244798 · 430244798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE DE RACHAT DE CREANCES
fr_insee
430244798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-01
fr_insee
2014-01-03
fr_insee
31 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

5EME AVENUEactiveASCOT S AdissolvedASTERIAdissolvedCIE EUROPEENN INVESTIS COMMERCIAL ARTISTactiveCOPROMERactiveDUARTE ET COMPAGNIEdissolvedFDS CONSEILdissolvedFIdissolvedFINVEST IMMOBILIERdissolvedGANDOULF S A R LdissolvedHISTORIC FOODactiveLA COUR DES FONTAINESdissolvedLEUMI FRANCEdissolvedMAISON DE SANTE MOZARTactiveNEWCO FP SEPIMOdissolvedNOEL CHOAY ET ASSOCIESdissolvedN.T.C. HOLDINGdissolvedPICTA MEDIAdissolvedRESIDENCE DE BRETEUILdissolvedS 2 Cactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off