DOSSIERS / FRATELLI DISTRIBUTION
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Company dossier

FRATELLI DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2022-04-03
KYBE ID: FR-912071768 · 912071768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FRATELLI DISTRIBUTION
fr_insee
912071768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-03
fr_insee
2024-12-31
fr_insee
35 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
47.91B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

704 total

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

2E INGENIERIEdissolved3OC INGENIERIE REALI INDUS AGRO-ALIM INTactiveABDELWAHID BOUDERBALAdissolvedABITAdissolvedAB RENOVATIONdissolvedABRIL TRADUCTIONdissolvedACANTHEdissolvedACBdissolvedACB2MdissolvedACCORD ARCHITECTUREactiveACCOREactiveACEdissolvedA CIEL OUVERTdissolvedACSV AGCE CONTROLE ELECTRONIQUE ETSECURIactiveACTIMATactiveACTION ALTERNATIVEdissolvedACTION DU BATIMENTdissolvedADD EUROTactiveADONIS INFORMATIQUEactiveADRET EXPERTISEdissolved

+684 more

People with significant control

1 people
NameRoleFromSource
FAYZA JALOUALIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 704 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