DOSSIERS / ALL SERVICES
← SearchExport PDF
Company dossier

ALL SERVICES

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828405019 · 828405019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALL SERVICES
fr_insee
828405019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-16
fr_insee
103 BD MACDONALD, CHEZ ABC-LIV, 75019 PARIS
fr_insee
41.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER SOUAGdissolvedABDEL NASSER BELBOUABactiveABESS BATdissolvedABOUBAKAR DOSSOdissolvedACTION COMactiveA.G.PdissolvedALPHA SARLactiveAMAN PLOMBERIE CHAUFFAGEdissolvedAMIROUCHE BARACHEdissolvedAMNE INTERNATIONALactiveANGADdissolvedA.R.C.M.activeAREZKI SENJAKEDDINEactiveA R MdissolvedARMAND CLAUDE RAZAFYactiveA S K INFORMATIQUEactiveATMANE TIKHERBATINEdissolvedAVI-CASHactiveAYMAN EL DAMATYdissolvedBESNIK LAMEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
MALIKA AzziPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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