DOSSIERS / AMERICA M.S MAISON DU SOLEIL
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Company dossier

AMERICA M.S MAISON DU SOLEIL

FRANCE · COMPANY · INCORPORATED 1985-06-03
KYBE ID: FR-332802644 · 332802644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMERICA M.S MAISON DU SOLEIL
fr_insee
332802644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-06-03
fr_insee
1992-06-30
fr_insee
9 RUE BLACAS, 06000 NICE
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ABDELKAHIM NAJIdissolvedABDERRAZAK BEN SGHAIERdissolvedADRIENNE TOBIAdissolvedAGENCE MEDITERRANEENNE DE SECURITEdissolvedAHMED ALI EL BALASYdissolvedALAYA HARABIdissolvedALCATHactiveALFRED RENIERdissolvedALI SGHAIERdissolvedALI ZERADdissolvedALLIANCE DECORSdissolvedALPES MARITIMES SERVICESdissolvedAMARA LATRECHEdissolvedAMEL BEN FAIZAdissolvedANDRE JEANdissolvedANGELO MOSSUTOdissolvedANTOINE DA RESSURREICAO LOPEZdissolvedANTOINETTE GARRONEdissolvedASSOCIATION NUTRITIONAL WORLDactiveBAT EXPRESSdissolved

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off