DOSSIERS / FIDES CONSULTANT SARL
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Company dossier

FIDES CONSULTANT SARL

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-438074940 · 438074940 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIDES CONSULTANT SARL
fr_insee
438074940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-30
fr_insee
3 RUE DANTON, 92240 MALAKOFF
fr_insee
70.22Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADUNEOdissolvedALLIED PARTNERS FOR TRANSFORMATIONdissolvedAPB SARLdissolvedARKOSdissolvedASSOCIATION NATIONALE POUR LA FORMATION CONTINUE DU PERSONNEL MEDICAL DES HOPITAUX EN ADMINISTRATION - MANAGEMENTdissolvedCARAVELdissolvedCITENUM HOLDINGdissolvedCOdissolvedCOMCLEVERdissolvedCTRE NATIONAL EXPERTISE HOSPITALIEREactiveDE L'ART ET DE LA MODEactiveFAIRE! MIEUXdissolvedFEDER FRANC ASS CLUB CAMPING CARSactiveFONDS DE DOTATION POUR LA COHESION SOCIALE EN ENTREPRISEactiveFREDERIC YVES THOMASactiveFRITSCH AND COactiveGENIGRAPHdissolvedGENITECHdissolvedGROUPE PIGMENTdissolvedHUBINSTOREdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
GUY SMOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif