DOSSIERS / CONSUL2MA
← SearchExport PDF
Company dossier

CONSUL2MA

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819498403 · 819498403 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
CONSUL2MA
fr_insee
819498403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-07
fr_insee
2024-03-01
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Companies at this address

1,618 total

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

1000 SENTEURSdissolved10A FREIGHTdissolved11 CLICHYactive1ST1 PRODdissolved2113 PRODUCTIONSdissolved2802 PARISdissolved2A SPORT CONSULTINGdissolved2B YDGCdissolved2 DECORATIONdissolved365 EFFICIENCYdissolved3AMdissolved3V AMENAGEMENTdissolved4PM AGENCYdissolvedA3B CONSEILactiveAAC VERSAILLESdissolvedAAMF CONSULTANTSdissolvedAAZ IMMOdissolvedAB6-GROUPEdissolvedAB CONSEILdissolvedABDELKARIM MALI SASUdissolved

+1,598 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA AzzabiAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017€214,131€47,552€86,288—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off