DOSSIERS / FIDUCIAIRE 94
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Company dossier

FIDUCIAIRE 94

FRANCE · COMPANY · INCORPORATED 1966-01-01
KYBE ID: FR-662019413 · 662019413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIDUCIAIRE 94
fr_insee
662019413
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1966-01-01
fr_insee
2016-05-28
fr_insee
1 AV DE LATTRE DE TASSIGNY, 94130 NOGENT-SUR-MARNE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACCOMPAGNEMENT COMMERCIAL ET MARKETINGdissolvedALEXANDRA NATACHA PIERRETTE JAULINactiveANNE-SOPHIE LAURENCE ROBINactiveARCADES GESTIONdissolvedBCBJdissolvedC2V AVOCATdissolvedCAERULEUMdissolvedCD INTERNATIONALdissolvedCLAUDE WEETSactiveCOATLINEdissolvedCONSORTIUM INDUSTRIEL POUR L'EXPORTATIONdissolvedCORIANDREdissolvedCYCLORdissolvedDYAM SAdissolvedENTEL FRANCEdissolvedESPACES FMRdissolvedEXPONENTIELLEdissolvedFABRI MESSAGEdissolvedFIDUCIAIRE COLBERTdissolvedGRANITE AFFAIRESdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off