DOSSIERS / CAN
← SearchExport PDF
Company dossier

CAN

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-539220731 · 539220731 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAN
fr_insee
539220731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
2012-12-30
fr_insee
5 RUE DE LESSEPS, 75020 PARIS 20
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABP-COGESTIdissolvedA.DEVactiveAHMED EL HAMMOURdissolvedA.K.MdissolvedAMPIdissolvedANONYM DREAMdissolvedAPPLIC INFORM TELECOM ELECT CTS FAIBLESdissolvedARENOVEPROdissolvedASM LOGISTICdissolvedATHLdissolvedATOUT DEPANNdissolvedAUTO PROdissolvedA-Z FORESTIEREdissolvedBATIM GENER GREGOVIC DAMIJANactiveBBB ENERGIEdissolvedBD ETUDE SERVICE REALISATIONdissolvedBERN&COdissolvedBMR BATdissolvedBSFdissolvedB.S.Ldissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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