DOSSIERS / AA TRANSACTIONS
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Partnership dossier

AA TRANSACTIONS

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-21
KYBE ID: FR-507477560 · 507477560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AA TRANSACTIONS
fr_insee
507477560
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-21
fr_insee
2013-10-07
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedA B 3 DactiveABBA ENTREPRISESdissolvedAB CONSULTINGdissolved

+1,277 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,297 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