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Company dossier

FX YOUR DAY

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753112473 · 753112473 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFX YOUR DAY

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Registration753112473

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-01

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Dissolved2012-10-18

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Registered address19 JARDINS BOIELDIEU, 92800 PUTEAUX

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Industry68.32B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACAG GROUPEactive AIR DE SOINSdissolved BRICE DEM BELINA OLEMYactive CAR SERVICE TRANSPORTdissolved ESTELLE BERTRANDactive JEAN HANNAdissolved KAFIMOdissolved LA LICORNEdissolved LUCIEN MAAKADactive MORCHID IMMOdissolved MORCHID INTdissolved MORCHID-ITdissolved NABIL ENNEJJARactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-10-18Dissolved / struck off