DOSSIERS / ESPACE ISTANBUL
← SearchExport PDF
Company dossier

ESPACE ISTANBUL

FRANCE · COMPANY · INCORPORATED 2011-04-03
KYBE ID: FR-531933810 · 531933810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESPACE ISTANBUL
fr_insee
531933810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-03
fr_insee
2013-02-28
fr_insee
79 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

3B SECURITE PRIVEdissolved92 SECURITEdissolvedA & A COIFFUREdissolvedABDURRAHMAN SUNGURdissolvedABYS SECURITEactiveAGENCE CONSEIL DEFISCALISATION FINANCESactiveA.G.R.SURVEILLANCEdissolvedAGSPdissolvedAKAYdissolvedALPHA CONSTRUCTIONdissolvedALU FASHIONdissolvedAMAdissolvedANAXEO BATIMENTactiveANTEP 27dissolvedA R C - AMENAGE REALISE CONSEILLEdissolvedARMAND CHARBITdissolvedARMEL YVON MORELdissolvedASCABATdissolvedATRIUM SECURITE PRIVEEactiveAUGUSTIN RUINARD GROUPEactive

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off