DOSSIERS / FINE II
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Company dossier

FINE II

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480866961 · 480866961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINE II
fr_insee
480866961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-10
fr_insee
2011-08-25
fr_insee
23 RUE DE LA REPUBLIQUE, 84000 AVIGNON
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

23 RUE DE LA REPUBLIQUEactiveANDRE CHIBAUDELactiveANDUELA BIJOUXactiveBEDAdissolvedBIOCOATINGdissolvedBIO TECH INTERNATIONALdissolvedBP DISTRIBactiveCBDdissolvedCF CONSEILSdissolvedDOCTEUR SYLVIE POULMAIREdissolvedFORM' ELLEdissolvedFORWARD SPIRITdissolvedGABRIEL MULLERactiveGALATASARAIdissolvedGEORGETTE MARTINE FITOUSSIdissolvedGROUP EMPLOYEURS PROTHESISTES DENTAIREdissolvedHELIOSUDdissolvedHERVE GUY PEYREdissolvedHOLDING PPCactiveIMOVICIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off