DOSSIERS / LA PETITE MONNAIE
← SearchExport PDF
Company dossier

LA PETITE MONNAIE

FRANCE · COMPANY · INCORPORATED 1963-01-01
KYBE ID: FR-632041752 · 632041752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LA PETITE MONNAIE
fr_insee
632041752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1963-01-01
fr_insee
2006-03-30
fr_insee
320 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

2 J DEVELOPPEMENTdissolved3C HABITATdissolved3DFORSHOPPINGdissolved7 LITTLE SINSdissolvedAactiveA-AT GESTIONdissolvedABACEdissolvedABG DIFFUSIONdissolvedAB HOLDINGdissolvedACBG PARTNERSdissolvedACCROISSANCEdissolvedACTIF SERVICESdissolvedACTION 24H SUR 24HdissolvedACTION MARKETING ALIMENTAIREactiveACTUCOMdissolvedADONE NETWORKdissolvedADRESSES ENTREP COMM INTERactiveAEQUATIOdissolvedAER OdissolvedAFT CONCEPTactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off