DOSSIERS / A CURBARESE
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A CURBARESE

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-791964026 · 791964026 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
A CURBARESE
fr_insee
791964026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-26
fr_insee
2017-06-12
fr_insee
8 RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Companies at this address

1,036 total

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

1001 COUCHESdissolved1982 RESTAURATIONdissolved2G CONSEILactive3 B NETTOYAGEdissolved3 S I MARKETSdissolved40LDASactive4TH LINEdissolvedA3 PRESSEdissolvedABAactiveA.B.C. MESSAGERIEdissolvedAB.COMactiveABDEL KADER ILIASdissolvedABRAHAM ENTREPRISESdissolvedABRAHAM GAHMIdissolvedABREKdissolvedABSIUMactiveACT'EMBALdissolvedACTE ZEROdissolvedACTIVE CONSTRUCTIONdissolvedACTSactive

+1,016 more

Connections

6 links
Shared operator — likely the same administrator
FRANGINES ET COUSINSShared officer / director · 7 share thisVET SAINT MAURICEShared officer / director · 7 share thisLES PISCINES DE NICOLASShared officer / director · 7 share thisNB METALLERIE SERVICESShared officer / director · 7 share thisJ.E.T.Shared officer / director · 7 share thisELANIVIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAS BastienPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,036 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off