DOSSIERS / PMP CONSULTANT
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PMP CONSULTANT

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918377557 · 918377557 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PMP CONSULTANT
fr_insee
918377557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-12
fr_insee
2023-04-28
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,014 total

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

314 LABdissolved3NOVEMBREdissolved3Wdissolved4 LIFEdissolved86 PARISdissolvedAATE CONSEILdissolvedABACdissolvedABALONE CAPITALactiveABBEL DEPANNAGE SERVICESdissolvedABCD CONVOYAGEdissolvedA.B.F.EdissolvedABIVEN INTERNATIONAL MERS ET MEDIASactiveABONNEMENT ALLO PORTEURactiveACCENT ITactiveA.C.E. DISTRIBUTION TRADING SOURCINGdissolvedACKROPOLE GROUPdissolvedACMdissolvedACM AUTOMOBILESdissolvedACTION - INFORMATIONS - DEVELOPPEMENT - ENTRAIDE - SUIVISdissolvedACTISERVICEdissolved

+994 more

People with significant control

1 people
NameRoleFromSource
PIERRE Moussine-PouchkineAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,014 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off