DOSSIERS / 4B CONSULTING IMPORT-EXPORT
← SearchExport PDF
Company dossier

4B CONSULTING IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2013-08-22
KYBE ID: FR-794886747 · 794886747 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4B CONSULTING IMPORT-EXPORT
fr_insee
794886747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-22
fr_insee
8 RUE BOUCRY, 75018 PARIS
fr_insee
46.90Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ABDELATI ZROUGAdissolvedABULAITI YUSUFUJIANGactiveACTIV ECHOSactiveADVISIONSactiveAGNES EHMANNdissolvedALICE YEactiveALTHURYS CONSULTINGdissolvedAMANDINE BOURGEOISactiveAMINAT KLASKHANOVAactiveAMIN CHERIFIactiveANGELA CAZACdissolvedANTOINE BASSILAdissolvedARIANE EVE DIENSTAGdissolvedARNAUD MATHIEUactiveASS NAT INFIRMIERES ENCAD EDUC NATIONALEactiveASSOC ENTRAIDE SOLIDARITE ECO NORD SUDdissolvedATELIER CULTUREL OXYGEN'ARTactiveAVYAFIactiveBIZBISdissolvedBYCK CONSULTINGdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
IBTISSEM GuellifPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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