DOSSIERS / ESPACE TP
← SearchExport PDF
Partnership dossier

ESPACE TP

FRANCE · PARTNERSHIP · INCORPORATED 2001-07-01
KYBE ID: FR-438259400 · 438259400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESPACE TP
fr_insee
438259400
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-07-01
fr_insee
2002-12-15
fr_insee
117 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
52.6A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

APROLIS HOLDINGdissolvedARKANCEactiveBARS SARLdissolvedBERGERAT MONNOYEURdissolvedBERGERAT MONNOYEUR EQUIPEMENTdissolvedBERGERAT MONNOYEUR LOCATIONdissolvedBERGERAT MONNOYEUR SERVICESactiveBRICOLOCdissolvedCHRONO FLEX HOLDINGdissolvedCIE FINANCIERE DE DISTRIB ET DE SERVICESactiveC I F CONSTRUCTION MECANIQUEdissolvedCOFRAMAdissolvedCOMPAGNIE AFFRETEMENT LOCATION ENTRETIENdissolvedCOMPAGNIE FINANCIERE PLEYELactiveESPACE TPactiveEUROP INFO SYSTEMactiveFINANCE 90activeFINANCE 94dissolvedFINANCE ET PARTICIPATIONSdissolvedFINANCIERE FORCE IVactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off