DOSSIERS / SARL MOZART OPERA BATIMENT
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Company dossier

SARL MOZART OPERA BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-11-15
KYBE ID: FR-517865234 · 517865234 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SARL MOZART OPERA BATIMENT
fr_insee
517865234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-15
fr_insee
2009-12-19
fr_insee
34 BD DES ITALIENS, 75009 PARIS 9
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

60W CAPITAL MARKETSdissolved60 W CONSULTINGdissolved66EC HOLDCO 1dissolvedABDEL DJALIL BOURAIMAactiveABSOLUTELY FAUXactiveACHATS & VENTES IMMOBILIERESdissolvedACS CONSULTINGactiveADLINKSdissolvedADVANCIAdissolvedA.F.P.G.CONSULTINGdissolvedAGENCE CENTRALE DE PROTECTIONdissolvedAGENCE CENTRALE PRESTATIONS HOLDINGactiveAGENCE DEV CONSEILdissolvedAIONdissolvedALDO GIULIANINI SAdissolvedALLARD WAY FRANCEdissolvedALTEA CONSTRUCTIONSdissolvedA.M.B.E GROUPdissolvedAMPLITUDEdissolvedAMPLITUDE CONSEILdissolved

+282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 38?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+8
Dissolved soon after incorporation
Composite risk score38/100

Insolvency timeline

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