DOSSIERS / THOLLON ET SAN NICOLAS
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Partnership dossier

THOLLON ET SAN NICOLAS

FRANCE · PARTNERSHIP · INCORPORATED 1973-02-02
KYBE ID: FR-073800914 · 073800914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THOLLON ET SAN NICOLAS
fr_insee
073800914
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1973-02-02
fr_insee
2022-04-01
fr_insee
CHE DU LITTORAL, 13016 MARSEILLE 16
fr_insee
32.05
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENJAMINdissolvedBUREAU ETUD REALISAT VILLAS INDIVIDUELLEdissolvedCLAIRE MOROZZIdissolvedCOURTAGES TRANSACTIONS NEGOCESdissolvedDISTRIMAREEdissolvedEUCOMIS FRANCEdissolvedGERDAMdissolvedGESTICdissolvedLEODAdissolvedMARTINEZ M ET MdissolvedMICHEL FRANCOIS BARREAUdissolvedMULTI SERVICES PROVENCEdissolvedO MEGAdissolvedPRO-MER DISTRIBUTIONdissolvedSARL CENTRALE PHARO INTERNATIONALEdissolvedSGJZDCO SARLdissolvedSOC MARITIME DU LITTORALdissolvedSOMIMAR_SAUMATYdissolvedSTEF BATY HUBERT ET BOUAZIZ MOURADdissolvedTELEDACTYLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MR SAN NICOLAS FERNANDDirecteur—France registry
MR THOLLON RAYMOND ANDRE CLAUDEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off