DOSSIERS / EUROP COM IMPORT EXPORT
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EUROP COM IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500096755 · 500096755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUROP COM IMPORT EXPORT
fr_insee
500096755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-24
fr_insee
2011-06-30
fr_insee
91 BD GAMBETTA, 06000 NICE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALI HOUIMELdissolvedALPHONSE CAPULLIdissolvedA M CAPULLIdissolvedA M EactiveANDALUactiveANTONIN TORREdissolvedARTHUR BRUNO JUNIOR ZULIANIdissolvedBERGERIE Y DE LAdissolvedBO MARKET GAMBETTAdissolvedCatherine YohnactiveCLEMENT JEAN GEORGES LATTELAISactiveCORINNE JEANNINE VEZOLLESdissolvedCRISTIANO CERRONEactiveDANIEL JOSEPH EUGENE DOYENdissolvedDidier ORTAISdissolvedDOYENICEdissolvedECO2 CONSULTINGdissolvedEléonor Lamboleyactiveemma OualadissolvedFILLIAERT PERE ET FILSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off