DOSSIERS / SARL SUN-LINE
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Company dossier

SARL SUN-LINE

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801074402 · 801074402 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SUN-LINE
fr_insee
801074402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-21
fr_insee
229 RUE DE SOLFERINO, 59000 LILLE
fr_insee
96.04Z
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,084 total

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

20'EXPRESSdissolved2F ENERGIEactive3MA CONSULTINGdissolved50 DEGRES NORDdissolvedAB COPAINSactiveAbdelhafid BakoucheactiveABDELHAKIM HAMMOUCHEdissolvedABDELKADER AGUENOUdissolvedABDELKRIM AIT OUFELLAdissolvedABDESSAMED BOUIFERdissolvedAB PRO SERVICEdissolvedABSOLUMENT DIAGdissolvedACETELECOMdissolvedADEFCOMactiveADEL BOUAZIZIdissolvedAdeline HardelainactiveADEO VITAdissolvedADOMEactiveADRIEN FOULONactiveADVANCEOdissolved

+1,064 more

People with significant control

1 people
NameRoleFromSource
KHALID AMASSTOULPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,084 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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