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Company dossier

369 RETAIL

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981515091 · 981515091 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name369 RETAIL

fr_insee

Registration981515091

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-11-28

fr_insee

Dissolved2024-04-22

fr_insee

Registered address9 RUE Caffarelli, 06000 Nice

fr_insee

Industry70.22Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

29 TERdissolved ADVINCISdissolved AIRCHAUFF AZURdissolved AKHMED GANOUKAEVdissolved ALLIANCE DISCOUNT SERVICESactive ARYOMUSdissolved AUXILIO COTIDIEactive BUMPactive CARRIERE SERVICES 06dissolved DATAWEBSYSTEMdissolved DIALLIMMOactive DSA CONSULTINGactive DSA SECURITYdissolved DSA SERVICESdissolved ELYSEE CONSEILSactive GROUPE AZURIMactive HASE IMPORTdissolved HERIOSactive IMMO BOOSTdissolved JULIEN DE LOPEZactive

+16 more

People with significant control

1 people

Name	Role	From	Source
EXPAND	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2024-04-22Dissolved / struck off