DOSSIERS / INTERNATIONAL SWEET PRODUCTS
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Company dossier

INTERNATIONAL SWEET PRODUCTS

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819367475 · 819367475 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INTERNATIONAL SWEET PRODUCTS
fr_insee
819367475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-29
fr_insee
2022-03-15
fr_insee
9 AV VERDIER, 92120 MONTROUGE
fr_insee
46.38B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

3 G TRANSactiveA(ASSISTANCE 7 SERVICES)dissolvedABIOSENSdissolvedABOUBACAR FOUFANAdissolvedA D E MdissolvedADOCESdissolvedAGENCE INSTAL DECORATI AMEUBLEMENdissolvedAGENCEMENTS & RENOVATIONSdissolvedAICHA AKKARIdissolvedALAIN MERCIERdissolvedALINEACONCEPTactiveALL SERVICES MANAGEMENTdissolvedALTHYS SARLdissolvedAMENAG TERRAIN ASSAINIS DEMOLIT TERRASSEdissolvedAMIESdissolvedAMO CARS DRIVERSdissolvedANA MARIA DE SA MORAISdissolvedAN DEMENGARdissolvedANDRE POTTIERdissolvedANPIETAdissolved

+319 more

People with significant control

1 people
NameRoleFromSource
SLAH SGNIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off