DOSSIERS / CONNECTED RETAIL GMBH FRANCE
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Company dossier

CONNECTED RETAIL GMBH FRANCE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895240430 · 895240430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONNECTED RETAIL GMBH FRANCE
fr_insee
895240430
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-03-16
fr_insee
2023-12-31
fr_insee
, ALLEMAGNE
fr_insee
46.16Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

3F HOLDING GMBHdissolvedABG APPARATEBAU GESELLSCHAFTdissolvedACCORD LANDMASCHINEN H. WEISTE & CO.GMBHdissolvedACIERIES DE NEUNKIRCHENactiveADAM REISSactiveADD EUROPE GMBHdissolvedADOLF FRIEDBAUERdissolvedAEW INVEST GMBHdissolvedAGENCE COMMER IMPORT EXPORT REPactiveAGENCE DE PRESSE ALLEMANDEactiveAHL ET CIEactiveALLGEMEINER DEUTSCHER AUTO CLUBactiveALLGEMEINER DEUTSCHER AUTO CLUBdissolvedALTE LEIPZIGER VERSICHERUNG AGactiveANTI-VIRUS UPDATE SOFTWARE VERTRIERSdissolvedAPERA ASSET MANAGEMENT GMBH - FRENCH BRANCHdissolvedAP&T ADVANCED PRODUCTS&TECHNOLOGIES GMBHdissolvedARNFRIELD PAGELdissolvedARTE GENERALI GMBHdissolvedAUDIBENE GMBHdissolved

+269 more

People with significant control

3 people
NameRoleFromSource
ALAMELU NarayananDirigeant—France registry
ANDREAS AntrupDirigeant—France registry
LISANNE Dorn BotaDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off