DOSSIERS / A.N.D
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A.N.D

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-532775558 · 532775558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.N.D
fr_insee
532775558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-04
fr_insee
2014-07-31
fr_insee
63 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

AB ECO CONCEPTdissolvedADBdissolvedA.E.S.M.dissolvedAGENCE LE GLOU GESTIONdissolvedAGENCEMENT DESIGNdissolvedAL BATdissolvedA.M.dissolvedARZU BATdissolvedATELIER DESIGNdissolvedAUTO SALONdissolvedAVS NETTOYAGEdissolvedBARKOMdissolvedBATEXactiveBATI FRANCEdissolvedBATI PLUSdissolvedBATI PROdissolvedBATI-TECHNIQUEdissolvedB.BENNESdissolvedBEL ANGE COUVERTUREdissolvedB.M.G BATIMENTactive

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off