DOSSIERS / AUDIT DEVELOPPEMENT BILANS FIDUCIAIRE
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Company dossier

AUDIT DEVELOPPEMENT BILANS FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443907837 · 443907837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AUDIT DEVELOPPEMENT BILANS FIDUCIAIRE
fr_insee
443907837
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-24
fr_insee
2021-02-02
fr_insee
18 AV PARMENTIER, 75011 PARIS 11
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSET &PROPERTIESdissolvedASSOCIATION POUR LA PROMOTION DES ECHANGES DES COMMERCANTS CHINOIS DU PRET A PORTERdissolvedAUGMENTED INTELLIGENCE INVESTMENT MANAGEMENT - A2IMdissolvedAYAINVESTdissolvedC.EMILIEdissolvedCPM CTRE PARIS ART MARTIAUXdissolvedECOLE FRANCAISE DE SPECIALISATIONdissolvedFIDUCIAIRE COMPTABLE FLORISactiveGEMM FORMATIONdissolvedGEMM FORMATIONdissolvedLES EDITIONS AEROPORTUAIRESdissolvedMEDIAFRANCEactiveMONDA VOYAGESdissolvedNWAREdissolvedNWARE ITdissolvedPHAYdissolvedPHIMMOdissolvedPIKICOMdissolvedPROFOGUIDEactivePUISSANCE 5dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JACQUES CardinalAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off