DOSSIERS / FRA 5
← SearchExport PDF
Company dossier

FRA 5

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910001544 · 910001544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FRA 5
fr_insee
910001544
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-04
fr_insee
2025-01-03
fr_insee
8 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
56.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHRAF ALI ZAATRAdissolvedAFRICAN CANTINEdissolvedAJ BATdissolvedA TEXdissolvedBETTY TRESSEdissolvedBOLI BANAactiveCAMINADEactiveCHRISTOPHE NGUYENdissolvedCIE FRANCAISE DE NEGOCEdissolvedDAVIALdissolvedDOMAINES PERRIER ET FILSdissolvedEDITEXdissolvedEURO IMPORTactiveFAIS TON BURGERdissolvedGESTION BATIMENT BUREAU D'ETUDESactiveHAVANAactiveHERRERAdissolvedHOLLY FOODdissolvedJESIKA SARLdissolvedJMK SERVICESactive

+40 more

People with significant control

1 people
NameRoleFromSource
SIVAJINI SIVARAJAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off