DOSSIERS / 123 MS
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Company dossier

123 MS

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-518400254 · 518400254 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
123 MS
fr_insee
518400254
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-26
fr_insee
33 RUE ETIENNE CHEVALIER, 95100 ARGENTEUIL
fr_insee
45.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

3WFdissolvedACTION STYLEdissolvedA.D.M.NdissolvedAGATHEactiveAHMED RAUFdissolvedA .K.A.BdissolvedALLO PAT'A PIZZAdissolvedALLO PAT A PIZZASactiveAMMARI PROPRETEdissolvedAQUABIOactiveAQUABIOFORMactiveAQUABIOMEDICAactiveAQUA BLEUE MARINEdissolvedAQUALUTINdissolvedAQUA PIZZAactiveARCHITECTURE 212dissolvedARGENTEUIL MODERNE GRAPHIQUEdissolvedAS2M SECURITEdissolvedASS FEMMES INTERCULTURELLESactiveASSOCIATION ECOTOURSactive

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif