DOSSIERS / AUDIT ASSISTANCE CONSEIL FORMATION DANS LE TRANSPORT
← SearchExport PDF
Company dossier

AUDIT ASSISTANCE CONSEIL FORMATION DANS LE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503931545 · 503931545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AUDIT ASSISTANCE CONSEIL FORMATION DANS LE TRANSPORT
fr_insee
503931545
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-25
fr_insee
2017-07-12
fr_insee
36 T RUE DE CRIMEE, 75019 PARIS 19
fr_insee
85.59A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJC PRODUCTIONactiveALLIANCE SECURITE PRIVEE SARLdissolvedAS MODactiveATI BATactiveAVENIR PREVENTION SECURITE PRIVEEdissolvedB 2 FactiveBAT 2000dissolvedBATI-SOLdissolvedBATI ZNdissolvedBAULACKdissolvedBEN BATIMENTdissolvedC.I.P.S. SARLactiveCLEAN 75activeCOMPAGNIE DE DISTRIBUTION INTERNATIONALactiveCREATION KAMARactiveDANAdissolvedEL ASHRY FRUITSactiveELECTRO FdissolvedEL HARTY FRUITSactiveELSHEIKHactive

+49 more

People with significant control

1 people
NameRoleFromSource
SANDRINA da SilvaAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off