DOSSIERS / INTER PRO
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INTER PRO

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798294849 · 798294849 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
INTER PRO
fr_insee
798294849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-04
fr_insee
2 PAS FLOURENS, 75017 PARIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Companies at this address

478 total

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

ABACOM INTERNATIONALactiveABC RENOVdissolvedABDELKADER BEKHALEDdissolvedABDELMALEK ABDEL MALEK GHANNAIdissolvedABDERRAHMANE BENKHALEDdissolvedABERNIS.SdissolvedABM PEINTUREactiveAC RENOVATIONactiveACTIFS POUR HOTELERIE (A.P.H)dissolvedACTIVIGILANCEdissolvedADALBERTO LOPES SEMEDOdissolvedADAM VALAURIAactiveADEM BALIMdissolvedADFBATIMENTactiveA.D.R.activeAFHYMATactiveAFRICOM PRESTIGEactiveAFSP SECURITE PRIVEEdissolvedAGENCE EUROPEENNE DE PRESSEdissolvedALAIN ZAMBRANAdissolved

+458 more

Connections

1 link
Shared operator — likely the same administrator
XL BATShared officer / director · 2 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

2 people
NameRoleFromSource
MEBAREK AissiPrésident—France registry
MUSTAPHA CHABCHOUBPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 478 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif