DOSSIERS / BUSINESS PARTNER
← SearchExport PDF
Company dossier

BUSINESS PARTNER

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824091656 · 824091656 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUSINESS PARTNER
fr_insee
824091656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-02
fr_insee
6 RUE DE MUSSET, 75016 PARIS
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A7EXPORTdissolvedAC CONSEILSdissolvedADELBIdissolvedAGENCY SOFTWARE WORLDWIDEactiveAMINE ROUISdissolvedArthur Youssouf Frédéric Eric BERTINactiveAVCIdissolvedBACHA BUSINESS CLASSdissolvedBALMAISONdissolvedBBCOOP SERVICESdissolvedC.D.A RENOVATIONdissolvedCITARdissolvedCOLETTE ROLLANDdissolvedCOMBSactiveCOMPUTER FINANCEdissolvedCONCEPT RENOVATIONdissolvedDANCE HEADS INTERNATIONALdissolvedDRAMAVISIONdissolvedDULCINE PRODUCTIONSdissolvedENIOTNA SCIactive

+82 more

People with significant control

1 people
NameRoleFromSource
YOHAN ChoqueriauxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif