DOSSIERS / SILY IMPORT-EXPORT
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Company dossier

SILY IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479730327 · 479730327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SILY IMPORT-EXPORT
fr_insee
479730327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-06
fr_insee
2008-02-21
fr_insee
58 RUE DE COURBEVOIE, 92000 NANTERRE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

0.1 APPLICAT PROFESSIONNELL INFORMATIQUEactive58 RUE DE COURBEVOIE 92000 NANTERREactiveABDALLA EL SAMANODYdissolvedABMdissolvedACCESSORIE FRANCAISEactiveACYLdissolvedADVANCED PRODUCTS INTERNATIONALactiveALLIANCE EXPRESS SERVICEactiveALVES RIBEIROdissolvedAMAEL SAVANdissolvedANGEL PRODUCTIONSactiveARCH'MEDIASactiveARIESdissolvedASSOCIATION CREATIQUEactiveATLAS LOGISTICactiveAURECHRISAactiveAVANT PREMIEREdissolvedAZAR EDITIONSactiveBACHIR NITAactiveBATI CONCEPTdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off