DOSSIERS / DRESS CODE 972
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Company dossier

DRESS CODE 972

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813843398 · 813843398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DRESS CODE 972
fr_insee
813843398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-07
fr_insee
2021-04-09
fr_insee
VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AG2L WEB STUDIOdissolvedALM SECURITEdissolvedANABELA TAVARESdissolvedANTILLES SECURISATION MATERIELactiveASIPdissolvedAURELOCdissolvedAUREMA GESTIONdissolvedAUREMA SECURITE MATERIEL ANTILLES GUYANEdissolvedBISC'ANTILLESdissolvedCAP DOM 1dissolvedCAP DOM 6dissolvedCAP NORD 111dissolvedCAP NORD 112dissolvedCAP NORD 113dissolvedCAP NORD 114dissolvedCAP NORD 116dissolvedCAP NORD 117dissolvedCAP NORD 118dissolvedCAP NORD 119dissolvedCAP NORD 120active

+119 more

People with significant control

1 people
NameRoleFromSource
MARTINE MONIQUE FRANCINE MISTREAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off