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FINANCE & LEGAL WORLD

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824243455 · 824243455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE & LEGAL WORLD
fr_insee
824243455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-06
fr_insee
2020-12-31
fr_insee
180 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AFROTECdissolvedASSOCIATION EGOSdissolvedAUDIT GESTION EXPERT MANAGEM CONSEILSdissolvedBAMO MARKETdissolvedBAOBAB PIPEdissolvedBC TRANSPORTSdissolvedBEYOND SALES FORCEdissolvedCABINET M.P.G MARSEILLE PRADO GESTIONdissolvedC.C.SdissolvedCENAMA INTERNATIONALdissolvedC.G.N.SdissolvedCICLEAdissolvedCOLUMBUS INGENIERIE ET DESIGNdissolvedCREATIVE INFLUENCEdissolvedDERMO BEAUTYdissolvedDIR REG TRAVAIL EMPLOI ET FORMATION PROFdissolvedDJIANTdissolvedEBH CONSULTINGdissolvedEGOLINEA ORIENTATION CONSEILdissolvedEMPORIAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
JEROME FILIPPIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off