DOSSIERS / L2 COURTAGE
← SearchExport PDF
Company dossier

L2 COURTAGE

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842652786 · 842652786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L2 COURTAGE
fr_insee
842652786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-01
fr_insee
28 AV des Pépiniéres, 94260 Fresnes
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

629 total

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

A.2.LdissolvedABCDATAdissolvedABDEL KADER ABDELKADER GHERRATdissolvedAbdelkarim JofaranactiveAbel ABEL ZEKOactiveAbraham Jimmy LafleurdissolvedABSPROactiveACCELEX TECHNOLOGYactiveADAMS CHERYdissolvedAdda Lyes LAGRAAactiveADM ECO PROactiveADN T SARLdissolvedAEROPARKING ORLYactiveAFI TRADactiveAGENCE SOLUTION ENERGIEdissolvedAhmed BoutaboutactiveAIR OMEdissolvedAissa El BouazzatiactiveAKATIAactiveAK AUTOdissolved

+609 more

People with significant control

2 people
NameRoleFromSource
Christophe ZERROUKIPrésident—France registry
SABINE VIOLETTEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

Risk journey — why 22?

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