DOSSIERS / FIDUCIAIRE TETE D'OR
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Company dossier

FIDUCIAIRE TETE D'OR

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-511461790 · 511461790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIDUCIAIRE TETE D'OR
fr_insee
511461790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-18
fr_insee
2017-01-24
fr_insee
2 B RUE DE LA TETE D'OR, 69006 LYON 6EME
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACMS CONSEILdissolvedACTITUD AUDITdissolvedACTOYSdissolvedAPALEdissolvedARIESdissolvedBARCELONNETTEdissolvedBROCADE HOLDING FRANCE SASdissolvedCAPITAL PARTENAIRE 1dissolvedCOLLINGWOOD LIGHTINGdissolvedCONSEILS PARTICIPATIONS ASSOCIESdissolvedDIFFUSION ET COMPOSANTS TEXTILESdissolvedETABLISSEMENTS R. GITENETdissolvedETUDE LANCEMENT ACTIONS DE NOTORIETEdissolvedFINANCIERE SAINT BONAVENTUREactiveFIREF (FRANCE) N 1dissolvedFIREF (FRANCE) N 3dissolvedFORUM IMMOBILIERdissolvedFRESIA ALUMINIUM SASUdissolvedGAPSA FRANCEdissolvedIMMOBILIERE SAINT JOSEPHactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off