DOSSIERS / ENTREPRISE TP
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ENTREPRISE TP

FRANCE · COMPANY · INCORPORATED 2003-05-15
KYBE ID: FR-448322461 · 448322461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENTREPRISE TP
fr_insee
448322461
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-15
fr_insee
180 RUE CARDINET, 75017 PARIS 17
fr_insee
60.2P
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACCEDER SARLdissolvedALIANTE CONSEIL SARLdissolvedAMSTREAMGRAMdissolvedANIMAdissolvedATLANdissolvedAU-DERBYactiveAUTHENTICAdissolvedAZSERVISSIMMOdissolvedBOIS SERVICES DISTRIBUTIONSactiveBY NEGOCEdissolvedBZ SERVICESactiveCHARLES RAYdissolvedCHRdissolvedDECORAactiveDENTIFLUORdissolvedDEPAN'ASSISTANCEdissolvedDSM BATdissolvedEDIL BATdissolvedEDITIONS TERRA NOSTRAdissolvedEMA SARLdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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