DOSSIERS / SEVEN FORMATION
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Company dossier

SEVEN FORMATION

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539736058 · 539736058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEVEN FORMATION
fr_insee
539736058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-17
fr_insee
2014-08-01
fr_insee
15 BD MARIUS VIVIER MERLE, 69003 LYON 3EME
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

36 ETOILESdissolved3W INVESTdissolvedAB ITCdissolvedACT'IMMOdissolvedACTION MANAGEMENT ORGANISATION SOCIETEactiveADV TRANSPORTSactiveAFCactiveAGENCE MAICHE SERVICESdissolvedAGLAIAactiveAGRIPINO ANTONIOdissolvedAIR CONSEIL IMMOBILIERactiveALATRACEdissolvedANG CONSULTING FRANCEdissolvedA P PEINTUREdissolvedAPTA CONSEILdissolvedAROLD & ASSOCIESactiveAROUND SOCCERdissolvedARPEGESdissolvedAS DEPANNAGEactiveATELIER D'ARCHITECTURE N&Cdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off