DOSSIERS / FONCIERE MOQUET- CASANOVA
← SearchExport PDF
Company dossier

FONCIERE MOQUET- CASANOVA

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493797187 · 493797187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE MOQUET- CASANOVA
fr_insee
493797187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-15
fr_insee
2012-12-31
fr_insee
36 RUE SCHEFFER, 75116 PARIS 16
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

409071792 MASSIAS JURIEN DE LA GRAVIEREdissolved5EME ACTEdissolvedA2XdissolvedA+A HAIR & BEAUTY TEMPTATION FRANCEdissolvedACADEMIE LANGUE CIVILISATION ORIENTALESdissolvedA.C.F. COMMUNICATIONdissolvedADHOC TECHNOLOGIESdissolvedADVIWORKdissolvedALAINBES COMPANYdissolvedALBERT ARTISANdissolvedALICIA INTERNATIONAL SARLactiveALPAGGAdissolvedALTO SERVICESactiveAMETHYSTactiveA & M SERVICESactiveAMYTISdissolvedANDRE SERVICE RAPIDEactiveANTIQARTactiveAPERIMOdissolvedAPOGIALdissolved

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off