DOSSIERS / 3 I SERVICES
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Company dossier

3 I SERVICES

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452795347 · 452795347 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
3 I SERVICES
fr_insee
452795347
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-25
fr_insee
156 CHS PIERRE CURIE, 59200 TOURCOING
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2DEMdissolvedA D IactiveALCdissolvedAMME DIFFUSIONdissolvedANNE-MATHILDE VASSEURactiveAS ENTREPRISEdissolvedASS OF ACCOUNTANT AND AUDITORS IN EUROPEdissolvedB2B TEXTILESdissolvedB C 3 DdissolvedB L F INTERNATIONALdissolvedCADRATINdissolvedCHARLOTTE DOMITILLE DESBONNETactiveCO AFRICdissolvedCODEAactiveCOULEURSENIORdissolvedDANIEL DUJARDINdissolvedDELTAdissolvedDUO SERVICEdissolvedE2M FINANCESdissolvedEBOS FRANCEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif