DOSSIERS / DIRECT IMPORT
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Company dossier

DIRECT IMPORT

FRANCE · COMPANY · INCORPORATED 2005-01-02
KYBE ID: FR-479871477 · 479871477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIRECT IMPORT
fr_insee
479871477
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-02
fr_insee
16 RUE DU PILIER, 93300 AUBERVILLIERS
fr_insee
51.4F
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.

588 PARISdissolvedACTION BAZARdissolvedA JIA HUAactiveALERT CLOTHINGactiveALPHA NEGOCEdissolvedBAZAR DISCOUNTdissolvedBAZAR SHANGAIdissolvedBELLE DECORdissolvedBEST KITCHENdissolvedBLANC CASHactiveBRICO&COactiveCCNdissolvedCFdissolvedCHAZAL FRANCEdissolvedCHIC BAZARdissolvedCHINE AFFAIREdissolvedCINQ CENT QUATRE VINGT HUITdissolvedCLAIR - FRANCEdissolvedDALI INTERNATIONALactiveD'ARCOactive

+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