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Company dossier

BURO DIRECT

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-533873659 · 533873659 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBURO DIRECT

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Registration533873659

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-08-25

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Registered address20 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE

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Industry46.66Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRENALINEdissolved ASS IRRDAactive ASSOCIATION IDEEactive ASU GROUPE TVA SEYNAactive ATELIER CUISINE CONSEILactive AUTOBOOKdissolved BAPTISTE MASSONactive BELLEDONNEdissolved BLACK ACADEMYactive BLOOMING HOSPITALITYactive BUREAU DE REPRESENTATION DE ZAKA POUR L'EUROPEactive CAP DE FRANCE, AGENCE CULTURE ART & PATRIMOINE FRANCAISactive CENTRE EUROPEEN DE LA FORMATION AEROPORTUAIREactive CHRISTINE BROCdissolved COEUR D ESPERANCEactive COMITE FRANCAIS DU DEVELOPPEMENT MANAGERIALactive CUSTOMER ONLYdissolved DANIELE YVETTE GEORGETTE OUVRARDdissolved DANIEL FERREIRAactive DEPANSSURactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-09

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-07-09Jugement d'ouverture de liquidation judiciaire

2015-10-16Jugement de clôture pour insuffisance d'actif