DOSSIERS / EUROPE TRANSACTIONS
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EUROPE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2000-10-01
KYBE ID: FR-434015038 · 434015038 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUROPE TRANSACTIONS
fr_insee
434015038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-01
fr_insee
2001-09-24
fr_insee
26 T RUE NICOLAI, 75012 PARIS 12
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

582 total

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

2 B COMMUNICATIONdissolved2DA DECORATION AGENCEMENTdissolved3C COMUNICdissolved64 EXPRESSactiveABCYSSdissolvedABELdissolvedA B LOISIRSactiveABRITOIT CONSTRUCTION SARLactiveA.C.E.activeACKERSONdissolvedACLARIdissolvedACTactiveA.C.T EVOLUTIONdissolvedACTIBATdissolvedACTION BATIMENT COMPAGNONNAGEdissolvedACTION DE GARDIENNAGE ET DE SECURITEactiveACTYZactiveADA ACTIONactiveAD ENVIRONNEMENTdissolvedAEROPHONYdissolved

+562 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off