DOSSIERS / B2B TEXTILES
← SearchExport PDF
Company dossier

B2B TEXTILES

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433559408 · 433559408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B2B TEXTILES
fr_insee
433559408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-20
fr_insee
156 CHS PIERRE CURIE, 59200 TOURCOING
fr_insee
17.4A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2DEMdissolved3 I SERVICESactiveA D IactiveALCdissolvedAMME DIFFUSIONdissolvedANNE-MATHILDE VASSEURactiveAS ENTREPRISEdissolvedASS OF ACCOUNTANT AND AUDITORS IN EUROPEdissolvedB C 3 DdissolvedB L F INTERNATIONALdissolvedCADRATINdissolvedCHARLOTTE DOMITILLE DESBONNETactiveCO AFRICdissolvedCODEAactiveCOULEURSENIORdissolvedDANIEL DUJARDINdissolvedDELTAdissolvedDUO SERVICEdissolvedE2M FINANCESdissolvedEBOS FRANCEdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
DANNY ODAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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