DOSSIERS / CORRESPONDANCE GARE SNCF MENTON
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CORRESPONDANCE GARE SNCF MENTON

FRANCE · COMPANY · INCORPORATED 1986-12-11
KYBE ID: FR-339624991 · 339624991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORRESPONDANCE GARE SNCF MENTON
fr_insee
339624991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-11
fr_insee
1992-07-31
fr_insee
90 RTE DU VAL DE GORBIO, 06500 MENTON
fr_insee
60.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE ARMAND CHARLES SOLLIETactiveCECILE SOULIERactiveCINDY SOMMAactiveEMILE WEISHARactiveFAOUZIE SAMHOUDdissolvedFATMA RAOUAFIdissolvedFERNANDES LOPESdissolvedFERNAND PERUSdissolvedFRANCK MICHEL ALAIN DAVID-MARTINdissolvedHAMMOUDA BENATTIAactiveHERVE MICHEL BOULADEdissolvedI2M BATIMENTdissolvedITALO FALCIANIdissolvedJOAO NELSON FERREIRA DE FREITASdissolvedJOCELYNE MARAZZANOdissolvedJORGE GOMES DE CASTROactiveJOSE GUEDES FERNANDESactiveKEVIN PHILIPPE JEAN-LUC RAVAdissolvedLAURE ABADIEactiveMIKAELA MAGPANTAYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off