DOSSIERS / WALKING SALES
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WALKING SALES

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832573067 · 832573067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WALKING SALES
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832573067
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-12
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21 PL DE LA REPUBLIQUE, 75003 PARIS
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62.01Z
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€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

502 total

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

1311 VENTURESdissolved26 DIGITALdissolved2MKB INVESTdissolved526active72 RUE DULONGdissolved97 HEURES 20 EDITIONSdissolvedA3 HOLDINGdissolvedA3 LEDdissolvedAARON SOUSSANdissolvedABDELAZIZ EL BAHRI KEBBABactiveABDLIactiveAB SARLactiveACCESS CITY BIKEdissolvedACROBATES FILMSdissolvedACTIO ARCHITECTUREactiveAD AUTOactiveADELAIDE PRODUCTIONSdissolvedADELCAdissolvedADI-ONE 26dissolvedADM SYSTEMSdissolved

+482 more

People with significant control

1 people
NameRoleFromSource
MARIA PouloudiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 502 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100