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FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881019095 · 881019095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALL SOLUTIONS
fr_insee
881019095
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-01-28
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10 AV ANTOINE CHANUT, 60100 CREIL
fr_insee
66.22Z
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3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2JdissolvedAB DISTRIBUTIONactiveA&E DISTRIactiveAG CONSTRUCTIONdissolvedALL ELECactiveAMINE KEBABSAdissolvedAMIN ZERROUKdissolvedASF AUTOdissolvedAYOUB OUAQQAactiveAZ INFORMATIQUEdissolvedBAHRI ECO ENERGETIQUEactiveBM DISTRIBUTIONdissolvedBOOST360 AGENCYdissolvedBOULANGERIE DE LA MAIRIEdissolvedCAVERTON PARTNERSactiveCHANZY MARKETdissolvedCHAUSSURES LECOEURdissolvedEASY TRAVEL PARISactiveEVENT MANAGEMENTactiveFAST AND WORKdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
HANAN JEDDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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