DOSSIERS / AGUERCIF
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Company dossier

AGUERCIF

FRANCE · COMPANY · INCORPORATED 2009-06-01
KYBE ID: FR-515070381 · 515070381 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGUERCIF
fr_insee
515070381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-01
fr_insee
2011-07-08
fr_insee
3 RUE HENRI MANIGART, 93300 AUBERVILLIERS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2F ELECdissolvedACTIF BATIMENTdissolvedAGRO PRIMEURSdissolvedA.M.G TRANSPORTS EXPRESSdissolvedAMON 2000dissolvedART ET DECOdissolvedAUBERVILLIERS OVERSEASactiveAVAMEDdissolvedAZ BATIMENTdissolvedAZUR BATdissolvedAZUR PEINTUREdissolvedBA MARCHEdissolvedBATIRENOVdissolvedBELLEVUEdissolvedBEST BATdissolvedBG INVESTdissolvedBM TRANSPORTSdissolvedBODRICHEactiveBYE BYE DEBARRASdissolvedCELINdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif