DOSSIERS / NORMANDIE ACTION COMMERCIALE
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Company dossier

NORMANDIE ACTION COMMERCIALE

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440652568 · 440652568 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
NORMANDIE ACTION COMMERCIALE
fr_insee
440652568
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-27
fr_insee
355 RUE VICTOR HUGO, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIEactiveANDRE TRANCHEPAINdissolvedAPEL PUBLICITE NEONdissolvedAUTOMATIC BOISSONS SERVICESactiveBENOIT ET JOHANNAdissolvedBERNARD TORCHYdissolvedCABINET GESTION CONSEILdissolvedCENTRE NORMAND DE FORMATIONactiveCENTRE NORMAND DE FORMATION ET PROMOTIONactiveCERES IMMOdissolvedCLAIR DE JOURdissolvedCLAUDE GARCIAdissolvedDANIEL BANDELIERdissolvedDELAMARE PATRICK & GIOVANNIdissolvedEPICERIE ET SOLIDARITEactiveFELIX HENRI FOLIARDdissolvedFNB (FINITION NETTE BATIMENT)activeFRANCE AGENCEMENT SARLdissolvedFRANCE AMENAGEMENT NORMANDIEactiveGOLIFdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif