DOSSIERS / A9
← SearchExport PDF
Company dossier

A9

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753086610 · 753086610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A9
fr_insee
753086610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-01
fr_insee
183 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
43.33Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AGRODEALdissolvedAIRCRAFT BUSINESS CONTACTactiveAIR MEDICAL SERVICEdissolvedAIT SERVICESdissolvedALBATROS INTERNATIONALdissolvedAMENAGEMENT RENOVATION INTERIEURdissolvedANTECKactiveAPPELTON MILLER CAPITALactiveARCOLE PROTECTIONactiveARELdissolvedARNAUD MEZRAHIactiveATLANTEactiveAY CONSEILSdissolvedBATEX DdissolvedBONNEFETEdissolvedBOUVE SECURITE PRIVEEactiveBUDO SERVICEdissolvedBUILDING INVESTactiveCARS CONSULTINGdissolvedCHENEdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
JULIETA VALDER PORTUGALPrésident—France registry
JULIETA VALDEZ PORTUGALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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