DOSSIERS / 1 PACT
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Company dossier

1 PACT

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-500855309 · 500855309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
1 PACT
fr_insee
500855309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-12
fr_insee
2013-09-19
fr_insee
6 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
46.16Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A.B. SERTISdissolvedALAA ALKURDIactiveALAIN DEJOUETdissolvedA PEPERTYactiveARCHIMINIdissolvedBRIGITTE HAVASactiveCHRISTOPHE STEPHAN BANACHdissolvedDAVKAdissolvedEASYBAGdissolvedEDMOND HAKOB-NALBANDIANdissolvedELIE BOUEZactiveEL SAYED ATTALLAHdissolvedEUGENE HUARDdissolvedFREELANCE CONSULTANT DATABASEdissolvedGeorges AWAD ALLAHactiveGERARD FERNAND PLANESdissolvedGF DISTRIBUTIONdissolvedGOLD ROADdissolvedGREEN HILL FRANCEdissolvedHOSSEIN FARAHMANDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off