DOSSIERS / 14 RUE SAINTE MARGUERITE PANTIN
← SearchExport PDF
Company dossier

14 RUE SAINTE MARGUERITE PANTIN

FRANCE · COMPANY · INCORPORATED 2024-09-01
KYBE ID: FR-943583237 · 943583237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
14 RUE SAINTE MARGUERITE PANTIN
fr_insee
943583237
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2024-09-01
fr_insee
14 RUE SAINTE MARGUERITE, 93500 PANTIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A.C.I.R. & COdissolvedAC PRO ASSISTANCE CONSEILS PROFESSIONNELdissolvedAIDE ET DEMARCHAGE POUR LES ENTREPRISESactiveALAIN VILLAINdissolvedAMAL BENABDELLAHdissolvedAYNUR KIRTASdissolvedBATIMdissolvedBATI POSEdissolvedBATIPOSEactiveBOBOdissolvedBUBATRANSactiveCCNactiveCOLINOactiveC.S.C SARLactiveDEJAN GLIGORIJEVICdissolvedD.I.E.ELECTRICITEdissolvedD.J.S.dissolvedEMdissolvedEURL MARTINdissolvedEURL NOIR SUR BLANCdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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