DOSSIERS / VOLTA ELECTRICITE
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Company dossier

VOLTA ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841665144 · 841665144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VOLTA ELECTRICITE
fr_insee
841665144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-09
fr_insee
2023-09-11
fr_insee
73 ALL KLEBER, 34000 MONTPELLIER
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

7AAVactiveAABAM TRANSPORTdissolvedAB+dissolvedAB2LdissolvedABDERRAHMANE NADJIdissolvedAB ISOLATIONdissolvedACHRAF SEKKATdissolvedACM DISTRIBUTIONdissolvedACTION VIGILANCE SECURITEactiveADCactiveADOUANI SASdissolvedAGRI SELECT OCCITANIEactiveAGRI-SUD 11dissolvedAGRI VITICOLE 34dissolvedAHMED DOIdissolvedAIR CONCEPT SYSTEMESdissolvedAIRFIZZ CONSULTdissolvedAIRGONEdissolvedALANNAdissolvedALENTIactive

+376 more

People with significant control

1 people
NameRoleFromSource
LAHCEN BEN SEKKOUAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off