DOSSIERS / 2L BUSINESS DISTRIBUTION
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Company dossier

2L BUSINESS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880776836 · 880776836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2L BUSINESS DISTRIBUTION
fr_insee
880776836
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-20
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13 RUE SAINTE URSULE, 31000 TOULOUSE
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46.19B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

3IPK FRANCEactive3P CONSEILSdissolved3PE RENOVATIONdissolvedABDOULAYE DIALLOactiveA CIEL OUVERT TOULOUSEactiveACTION CONSULTdissolvedACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolvedADA PRODUCTIONSdissolvedADELIE ERICKA LOMBARDOdissolvedADELINE TORDJEMANdissolvedADIENZactiveADMG TRANSACTIONSdissolvedAD'OCactiveAESTRELINHA.ARTactiveAFEF AYEDactiveAGENCE ANAdissolvedAGNES ANTOINETTE JEANNE CASEROdissolvedAGRICITYdissolvedAGRI-VITI PRO SERVICESdissolvedAIKOSPACEactive

+598 more

People with significant control

1 people
NameRoleFromSource
LAURENT LEDRECKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

Risk journey — why 22?

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