DOSSIERS / EXPERT FISCAL ET ADMINISTRATIF E-COMMERCE
← SearchExport PDF
Company dossier

EXPERT FISCAL ET ADMINISTRATIF E-COMMERCE

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880564414 · 880564414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EXPERT FISCAL ET ADMINISTRATIF E-COMMERCE
fr_insee
880564414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-13
fr_insee
2022-12-30
fr_insee
97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE 7
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION RESILIENCEdissolvedADOUMEdissolvedAERACLEdissolvedALTUS GRUPdissolvedASN PEINTUREdissolvedAUTO SUD PRIVILEGEdissolvedBACHERA SOUSSIdissolvedBELAUTO 13dissolvedBOATING INVESTdissolvedBS SECURITEdissolvedCAR.C.LU7dissolvedCONTROL SECURITYdissolvedCYRUSdissolvedDAYdissolvedDELTA SOLUTIONSdissolvedDEVISUALdissolvedDIXTENdissolvedEGSVdissolvedELITE RENOVATION GENERALEdissolvedFABIONdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ZHAOQIN JINAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off