DOSSIERS / SOC NIMOISE CONFISERIE FRIANDI
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SOC NIMOISE CONFISERIE FRIANDI

FRANCE · COMPANY
KYBE ID: FR-301942850 · 301942850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC NIMOISE CONFISERIE FRIANDI
fr_insee
301942850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
BD GAMBETTA, 30000 NIMES
fr_insee
62.46
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIME FARRUGIAdissolvedALFRED FILHOLdissolvedALFRED STEGMANNdissolvedALL 21dissolvedA MARTINEZdissolvedANDRE FABREdissolvedANDRE MICHELdissolvedARMURERIE POUDEVIGNEdissolvedCALDERON R ET SHELL CdissolvedCHRISTIAN JOSEPH ANOROdissolvedCHRISTIAN MEYERdissolvedCLAUSS JEANNE HEITZdissolvedCLEMENTINE Clémentine LoquetdissolvedCOLETTE GUINOTdissolvedCORINNE SYLVIE BERNARDactiveE COQUETdissolvedELIE BARDOUdissolvedEL KORCHI LILLOUdissolvedEPSE GAUTRUCHE LAU BLANCHENOIXdissolvedFAZ MARCELdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off