DOSSIERS / NEGOCES SERVICES EXPORT
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NEGOCES SERVICES EXPORT

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793891573 · 793891573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEGOCES SERVICES EXPORT
fr_insee
793891573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-01
fr_insee
2018-01-15
fr_insee
290 AV NAPOLEON BONAPARTE, 92500 RUEIL-MALMAISON
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALLIANCE NBdissolvedANA DA SILVAactiveANGELE GRANDdissolvedBASTIEN MALANDRINdissolvedBATIFdissolvedBENJAMIN ELKEIRdissolvedBERNARD DEMERCASTELdissolvedBERNARD GAVGANIdissolvedCAROLINE ALEXANDRA LILIANE GONNUactiveCezary ZIEBAactiveCHARLES GOURIOdissolvedCHLOE HELOISE LANSALOTdissolvedCLAUDE MAURICE GUILLEMOTdissolvedCOOLTRAINING DOMICILEdissolvedDAVID ISOL 92activeDIMITAR IVANOV DIMITROVactiveEDAN TRANSPORTdissolvedELLITHISdissolvedEMMELYNE DESSEINdissolvedEVEREST CONSEILSdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ANGELET TRISTAN TCHOUBETAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off