DOSSIERS / A ET T IMPORT EXPORT
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A ET T IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2014-08-30
KYBE ID: FR-803900000 · 803900000 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A ET T IMPORT EXPORT
fr_insee
803900000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-30
fr_insee
2014-09-22
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS 18
fr_insee
46.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2ESactiveABM TRAVAUXdissolvedACSLIdissolvedADAMactiveAEDDdissolvedAF BOISdissolvedAGPAYTECH FRANCEdissolvedA.J STARactiveALIMENTATION RESEAU 3activeALINE BIGHOUSSASSENdissolvedALLEE CETOUTE SERVICEdissolvedALLIANCE BATIMENT MULTISERVICESdissolvedALMAVIVAactiveAL SECOURS FAMILLEactiveAM BATIMENTdissolvedA.M.E.dissolvedAMENAGEMENT BATIMENT RENOVATIONdissolvedAMGLdissolvedAMSDactiveANY PLATRERIEdissolved

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off