DOSSIERS / 2K2 AGENCY
← SearchExport PDF
Company dossier

2K2 AGENCY

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840326649 · 840326649 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2K2 AGENCY
fr_insee
840326649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-14
fr_insee
2025-02-06
fr_insee
68 RUE ARISTIDE BRIAND, 78130 LES MUREAUX
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

1 2 3 COMPTAdissolved3I-TCdissolvedACCOMPAGNEMENT TRANSPORT ET SERVICESdissolvedACC OUESTdissolvedACTIONS CO INTERNATIONALdissolvedAGATHE BOURGEOISactiveAGCE PARISIENNE POUR AMELIORATION HABITAdissolvedAIRE SOLdissolvedALPHALIFTdissolvedAMAKEBOUactiveAMENAGEMENT PEINTURE RAVALEMENTdissolvedANGELE KOKOLOactiveANTOINE ABI GIRGESdissolvedA P ECHAFAUDAGEactiveAUTO BUSINESSactiveAZIZ KROUMAactiveAZUR INVESTactiveBAT EVENTdissolvedBATI CONCEPTION & RENOVATIONdissolvedBISSO TRANSPORTactive

+84 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA GHERRASAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off