DOSSIERS / BUSINESS SUN SHINE
← SearchExport PDF
Company dossier

BUSINESS SUN SHINE

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-441569662 · 441569662 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BUSINESS SUN SHINE
fr_insee
441569662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-15
fr_insee
2009-03-30
fr_insee
5 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABDELAZIZ OULD LAMARAdissolvedABDENOUR BOUZIDIdissolvedACPI AGENCE CONSEIL PERBETY IMMOBILIERdissolvedA.D.A TRAVAUXdissolvedAHMED FRADIdissolvedAJ BATdissolvedAKG COIFFUREdissolvedAKLAN CONSTRUCTIONdissolvedALPHA RENOVdissolvedATBdissolvedAZ CONSTRUCTIONdissolvedBARBER SALOONdissolvedBATEXTRAdissolvedBEAUTY BATactiveB.J. PROTECTdissolvedBM RENOVATIONdissolvedBRIQUE D'ORdissolvedCARLINactiveCHRISTOPHER NOGBOUdissolvedCLASS CARdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off