DOSSIERS / MORY ARDUINI
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Company dossier

MORY ARDUINI

FRANCE · COMPANY · INCORPORATED 1974-01-01
KYBE ID: FR-688200153 · 688200153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MORY ARDUINI
fr_insee
688200153
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1974-01-01
fr_insee
2006-06-30
fr_insee
28 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
63.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CILOMATE SERVICESdissolvedCOLIS SYSTEMdissolvedDISTRI BIKE MEDITERRANEEdissolvedDISTRI TEAM 37dissolvedDISTRI TEAM 69dissolvedEURL PANTINdissolvedEUROPA SCA EXPRESSactiveEXAGONEdissolvedFRANCE LINEdissolvedHOTEL DE LA PORTE DE PANTINdissolvedIMMOBILIERE DES SEPTS ARPENTSdissolvedIMMOBILIERE MORYdissolvedMORY 14dissolvedMORY 52dissolvedMORY 64dissolvedMORY 73dissolvedMORY DISTRIBUTIONdissolvedMORY EUROPA TOULOUSEdissolvedMORY GROUP LOGISITC COMMUNICATIONdissolvedMORY GROUP LOGISTIC 02dissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off