DOSSIERS / CARS LOCATION
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CARS LOCATION

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883983165 · 883983165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARS LOCATION
fr_insee
883983165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-08
fr_insee
2022-11-04
fr_insee
39 RUE HENRI GAUTIER, 93000 BOBIGNY
fr_insee
77.11A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3D CITYdissolvedAIA FACADEdissolvedAM FORMALITEactiveATELIER MINactiveBATI INOXdissolvedBATIMENT TRAVAUX PERSONNALISEdissolvedBTP ORLEANSdissolvedCAPITAINE TECHdissolvedC. GOURMETactiveCLLdissolvedCMPdissolvedCN STARdissolvedCOIN CONCEPTdissolvedDECORASIEdissolvedDF BAZARdissolvedE-LONG EUROPE LOGISTICSdissolvedFEEDEXdissolvedFSAdissolvedGENESIS VISIONdissolvedHEACONSOdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
PEPO MIHAYLOVAdministrateur—France registry
MYRIEM REZACKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off