DOSSIERS / FIAPS
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Company dossier

FIAPS

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-483354916 · 483354916 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIAPS
fr_insee
483354916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-31
fr_insee
2005-07-21
fr_insee
1 RUE PIERRE DE COUBERTIN, 93360 NEUILLY-PLAISANCE
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMBAVI ADEKAMBIdissolvedAMOR SETITRAdissolvedCLARISSE KONSTANTINIDISactiveDIDIER VERDOISdissolvedEMILE PAQUETdissolvedEMPIRE TRANSPORTdissolvedFERNANDES AFONSO PEMBELEactiveGERARD PIERRE MAURICE BELAICHdissolvedGrace Victoria ChartondissolvedJOHNNY CRINIEREdissolvedLOVESON CADEAU VTCdissolvedLOYAUTE SASactiveLUCIEN DOGNYdissolvedMY DRIVERdissolved[ND]dissolved[ND]activeNMSdissolvedRIBEIRO NETTOYAGEdissolvedTECHNOBAT RENOVATIONdissolvedTRANSPORTS PIERRE EXPRESSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off