DOSSIERS / FINANTRA
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Company dossier

FINANTRA

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840340731 · 840340731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANTRA
fr_insee
840340731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-14
fr_insee
2020-09-23
fr_insee
52 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
41.20B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOULERHCHAdissolvedABEILLEdissolvedAGENCEMENT MAGASIN MENUISERIE EBENISTERIdissolvedALI SAIDIdissolvedAMIRA AUTOdissolvedARC SARLdissolvedAUTO CENTREdissolvedAUTO CENTRE.AUBERdissolvedBALE BATdissolvedBATI-MdissolvedBIBICHE LYNE HAPPI TCHATOdissolvedBOBO RETOUCHERIEactiveBTCMdissolvedB T TRANSPORTdissolvedCARLOS ROJASdissolvedCEHdissolvedCENTRAL MARKETdissolvedDSCR BATactiveERIdissolvedEXCEL ETANCHEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MICKAEL CINIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off