DOSSIERS / BANKCO CASH
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Company dossier

BANKCO CASH

FRANCE · COMPANY · INCORPORATED 2000-07-12
KYBE ID: FR-432260172 · 432260172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANKCO CASH
fr_insee
432260172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-12
fr_insee
2002-09-06
fr_insee
50 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
51.4A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off