DOSSIERS / CLEOPATRA VII
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Company dossier

CLEOPATRA VII

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-519571103 · 519571103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEOPATRA VII
fr_insee
519571103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-08
fr_insee
2011-12-15
fr_insee
2 PL DU PALAIS ROYAL, 75001 PARIS 1
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN BEHARDdissolvedALLEE YANNICK ET MACHERET MICHELdissolvedALPHEE ARTSdissolvedANPREdissolvedANTIQUAINEdissolvedAR AND COactiveAUX TALBINSdissolvedBARBIER TOULGOETdissolvedBJA PHOTOSdissolvedBLEU DE FRANCEdissolvedBRUNO VENON SARLdissolvedCARTEL FRANCE SARLactiveCENTO ANNIdissolvedCOLETTE CAYZACdissolvedDANIELLE GERARDdissolvedDIT GROSJEAN B JEANNERETdissolvedDUCHANGE GARMIGNYdissolvedEGLANTINEdissolvedGALERIE CLAUXactiveGALERIE COUR CARREE G.C.C.dissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off