DOSSIERS / JOFFO GARE DE L' EST
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Company dossier

JOFFO GARE DE L' EST

FRANCE · COMPANY
KYBE ID: FR-602014037 · 602014037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOFFO GARE DE L' EST
fr_insee
602014037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
BD DE STRASBOURG, 75010 PARIS 10
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNIE VITIELLOdissolvedBODEREAU ET FROIDEFOND PARFUS9dissolvedCABINET MARCEL AIGUIERdissolvedCENTRE DE PROPAGANDE ANTI TABACdissolvedCOMPTOIR D'ACHAT ET VENTE DES AVEUGLESdissolvedDECOR SIMARdissolvedENTREPRISESdissolvedETABL HERMITAdissolvedETABLISSEMENTS SIRTEXdissolvedETS E STENGELdissolvedETUDE FANEL TRANS IMM ASS CONSdissolvedFEIDEZEdissolvedGEORGES DALLAYdissolvedGEORGETTE GOSSARTdissolvedINFORMATIQUE INVESTISSEMENTSdissolvedJEAN CARAISCOdissolvedJOUETS ET CONFISERIE DISTRIBUTION JOCOdissolvedLES CIRCUITS NATIONAUX DISTRIBdissolvedLEVITAN AFRIQUEdissolvedLOISIRS CONSEILdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off