DOSSIERS / 9.F
← SearchExport PDF
Company dossier

9.F

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-753314327 · 753314327 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
9.F
fr_insee
753314327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-14
fr_insee
2024-11-19
fr_insee
83 AV VICTOR HUGO, 83-85, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

51 EXPRESSdissolvedA & B DEVELOPPEMENTdissolvedAIR RUSH LOGISTICSdissolvedALICIAdissolvedALL-TEC FRENCEdissolvedALTAMODA SHOESdissolvedA M BdissolvedAPAXactiveBALIECdissolvedB.E.LdissolvedBELLE SHOESdissolvedBEST LIFEdissolvedB.G. VICTORIAdissolvedBR MODEdissolvedCABINET SUN COURTAGEdissolvedCANNELLE 8dissolvedCHARLES STOREdissolvedCHAUSS'N D'ORdissolvedCHAUSS'N FASHIONdissolvedCIKAMdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ZHIWEI CAIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off