DOSSIERS / 37 FEVRIER
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Company dossier

37 FEVRIER

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824577977 · 824577977 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
37 FEVRIER
fr_insee
824577977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-02
fr_insee
1 RUE D'ENGHIEN, 1-3, 75010 PARIS
fr_insee
59.11A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

3III DIAGNOSTICdissolved4 MOTION EUROPEactive7 TRADINGactiveAB CARdissolvedABYSSactiveACGLactiveADEL ABDESSEMEDactiveADELINE D 21activeADMactiveA DREAM ELECTRONIC SARLdissolvedADRIEN MUSUALU LUHONDOactiveAFRIWAYdissolvedAGENCE LUCARNEdissolvedAGIR L.A.activeAK-EK PARQUETdissolvedANDREA BAIactiveANGARRAactiveANTONIO JORGE RODRIGUES DA SILVAdissolvedARRONdissolvedASQUELONactive

+169 more

People with significant control

1 people
NameRoleFromSource
TATIANA MarkiniaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif