DOSSIERS / FORMATION-CONFIRMEE.COM
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Company dossier

FORMATION-CONFIRMEE.COM

FRANCE · COMPANY · INCORPORATED 2010-11-01
KYBE ID: FR-528029663 · 528029663 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FORMATION-CONFIRMEE.COM
fr_insee
528029663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-01
fr_insee
2011-06-30
fr_insee
1 BD ONFROY, 13008 MARSEILLE 8
fr_insee
62.03Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRIKFRETdissolvedAGENCE NATIONALE POUR LA FORMATIONdissolvedATHELIAdissolvedAZUR FERMETURESdissolvedBEST CARactiveCAP PRADOdissolvedCARCLOCK PRESTIGEdissolvedCAR TRAIDING INTERNATIONALactiveCBB AUTOMOBILESdissolvedCHOMONT INVESTdissolvedCLIMALLETdissolvedCONSULTING PRO FORMATIONdissolvedC.PUBdissolvedCRM - NET MAINTENANCEdissolvedDOMISUDdissolvedEXPRESSIONactiveFORMATION ACCOMPAGNEMENT CONSEILdissolvedF.T.I.dissolvedIMMO GREEdissolvedIMPACTEZdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off