DOSSIERS / EURO TINS
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EURO TINS

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799892773 · 799892773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EURO TINS
fr_insee
799892773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-23
fr_insee
2017-09-11
fr_insee
17 AV GEORGE V, 75008 PARIS 8
fr_insee
47.59B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AEDASdissolvedAERO EXPANSIONdissolvedAGA CONSULTINGdissolvedALADOM 95dissolvedARC DE TRIOMPHE TRADINGdissolvedBVC GOATdissolvedCABINET COHEN ET MEYOHASdissolvedCAPACITASdissolvedCERES CATALOGUEdissolvedCHESTER WHITEAND CO S.AdissolvedCOLLOQUIdissolvedCOLOR ME LOVEdissolvedDATAMATICS FRANCEactiveDREXEL BURNHAM LAMBERT (FRANCE)dissolvedDREXEL BURNHAM LAMBERT SARLdissolvedDREXEL BURNHAM LAMBERT SERVICESdissolvedFAIRLADY COSMETICSdissolvedFINANCIERE RAPHAELactiveFINANCIERE XVIdissolvedFLCP DEVELOPPEMENTdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
KHALID RasheedAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off