DOSSIERS / TREIZE ACTIF
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Company dossier

TREIZE ACTIF

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-434909974 · 434909974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREIZE ACTIF
fr_insee
434909974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-13
fr_insee
38 RUE DUNOIS, ABC LIV, 75013 PARIS 13
fr_insee
80.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3XT INFORMATIQUEactiveACTISERVICES INTERNATIONALactiveAGS BATdissolvedALTA FERMETUREdissolvedASSA RENOVdissolvedATLANTIC FUNactiveBERGI DISTRIBUTION SARLdissolvedCHUNG MEI FRANCEactiveCIE MARTIN DISTRIB-DISTRIB ENTRE SERVICEactiveCOMPAGNIE EUROPEENNE DE BRASSERIEactiveCONSEIL CONTACTactiveCONTINENTAL NEGOCEactiveCONTINENT DEMENAGEMENTdissolvedCOUVERTURE 92dissolvedCYMATRANSactiveDESYNET MULTIMEDIAdissolvedDEVELOP INFORMAT ELECTRON SECUR AUTOMATIdissolvedDISCOUNT-AUTOSactiveDISPOTdissolvedEM DECOdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MURIEL RognantAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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