DOSSIERS / ENTREPOT PETROLIER DE LIMOGES
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ENTREPOT PETROLIER DE LIMOGES

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-642053136 · 642053136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENTREPOT PETROLIER DE LIMOGES
fr_insee
642053136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-01
fr_insee
2011-12-14
fr_insee
24 CRS MICHELET, 92800 PUTEAUX
fr_insee
52.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTAR SAdissolvedASS DU PERSONNEL DE C F P AdissolvedBE:MOactiveBIONEXT GdissolvedCORELFdissolvedCORIFdissolvedCTRE MANAGEMENT TRANSACTIONS MONETIQUESactiveDEPOT PETROLIER DU GRESIVAUDANdissolvedDEPOTS PETROLIERS BRETAGNEdissolvedDOCKS PETROLIERS DE PARISdissolvedDURCELdissolvedELF ANTAR FRANCEdissolvedELF MARINE BUNKERSactiveFINA FRANCEdissolvedGPT PETRO LYON PORT HERRIOTdissolvedHEXAWATT 1activeHEXAWATT 1.1dissolvedHEXAWATT HOLDINGactiveNORSIMICRONNdissolvedOFP-OMNIUM FINANCIER DE PARISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off