DOSSIERS / CHEQUES AU CHOIX
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CHEQUES AU CHOIX

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451770903 · 451770903 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEQUES AU CHOIX
fr_insee
451770903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-02
fr_insee
2004-09-30
fr_insee
11 AV MARC SANGNIER, 92390 VILLENEUVE-LA-GARENNE
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ADVANCED SOLAR SOLUTION (AS3) WORLD WISE ENERGY (W2E)dissolvedALKARIdissolvedAMAR BENBELKACEMdissolvedASSISTANCE CONSEIL DEVELOPPEMENT CONCEPTactiveASSISTANCE TRANSPORT 92dissolvedA.S.VOITURAGEdissolvedAXE INFORMATIQUEdissolvedBACHARI YAHIA SASUdissolvedBH92-SECURITE PRIVEEactiveCAD PARTNERSactiveCAT INFORMATIQUEdissolvedCELEBR'ATOUTdissolvedC.F.I.dissolvedCHAUFFAGE PLOMBERIE VENTILATION CLIMATISactiveCIE 92dissolvedCOMPUTING FOR INDUSTRYdissolvedCOURSES AND COdissolvedCW FINANCESdissolvedD7TRANSdissolvedDIFFUSION IMAGES VIDEO PROFESSIONNELLESactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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