DOSSIERS / BIG DUTCHMAN FRANCE
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Company dossier

BIG DUTCHMAN FRANCE

FRANCE · COMPANY · INCORPORATED 1963-12-25
KYBE ID: FR-496380189 · 496380189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BIG DUTCHMAN FRANCE
fr_insee
496380189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1963-12-25
fr_insee
1900-01-01
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18 RUE MARBEUF, 75008 PARIS
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81.21
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

3 S Pdissolved4USdissolvedAARON FARTOUKHdissolvedA ET T FRANCEactiveALAIN JOURDEdissolvedALITECH INTERNATIONALactiveANDRE DI MAIOdissolvedANNIE LIBRADERactiveAVELINO RODRIGUES DE CARVALHOdissolvedAYAMdissolvedBAGHAFFARdissolvedBEAUTE PRESTIGEdissolvedBIZELLI INVESTISSEMENTSactiveBKCSactiveBLUEROCK REAL ESTATEdissolvedBRASSERIES UNIES DE DISTRIBUTIONdissolvedBUNTHA EMdissolvedCATHERINE LE DUFFdissolvedCELINE PERLE KURCBARDactiveCHARLEMAGNE IMMOBILIERactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off