DOSSIERS / SOUSA MAINTENANCE
← Search
Company dossier

SOUSA MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-450318365 · 450318365 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SOUSA MAINTENANCE
fr_insee
450318365
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-04
fr_insee
8 RUE D ESTIENNE D ORVES, 94000 CRETEIL
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

ACCM SERVICESdissolvedACCORD GARDIENNAGE SECURITE SARL (AGS)activeACSVdissolvedACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolvedADC-INGENIERIEactiveA.D.D.(ART DECO & DESIGN)dissolvedADIQTdissolvedADRIEN LEONARDOdissolvedAEROLECdissolvedAFB SECURITE PRIVEEdissolvedA.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolvedAF DIRECT TRANSPORTactiveAFFRETEMENT TRANSPORTS SERVICE EXPRESS SASUdissolvedAISKHANOV TRANSPORTSdissolvedAJ SERVICESactiveAKAD TRANSPORTactiveALARME BLINDAGEdissolvedALARME SERVICES PLUSdissolvedA.L.C. INFORMATIQUEdissolvedA.L. FORMATIONdissolved

+291 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif