KYBE — See who's really behind any company

Company dossier

216 SERVICES

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851253195 · 851253195 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name216 SERVICES

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Registration851253195

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-05-29

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Dissolved2020-11-10

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Registered address67 B RUE HEURTAULT, 93300 AUBERVILLIERS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSIS CONSEILSdissolved ALBERTO CAPUANIactive ALLIANSdissolved AM ENTREPRISEdissolved ANSENAactive BONHEURactive BONNE FORTUNEdissolved BRUN D'HAIRdissolved BRUNO DIDAKH HAYOUNdissolved CECILIAactive CENTREactive CONCEPT FRANCEdissolved DAR FOODdissolved DEVPROactive DISTRITECHactive DRYSdissolved DUO DIAGdissolved ENERGIE BACHAKactive ETANCHEdissolved EXEdissolved

+52 more

People with significant control

1 people

Name	Role	From	Source
AHMED MAREGHNI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-11-10Dissolved / struck off