DOSSIERS / STE EXPLOITATION DES ETS CAGNOLI
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Company dossier

STE EXPLOITATION DES ETS CAGNOLI

FRANCE · COMPANY · INCORPORATED 1987-03-05
KYBE ID: FR-340481829 · 340481829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STE EXPLOITATION DES ETS CAGNOLI
fr_insee
340481829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-05
fr_insee
1991-12-31
fr_insee
31 RUE DE LEPANTE, 06000 NICE
fr_insee
67.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADELE RONDANELLIdissolvedAGIR VIE VERTEactiveAMBROISE HENRI EMILE NEGRIdissolvedAMELdissolvedAndréa DA COSTA MENDESactiveANDRE JEAN MILHORATdissolvedANGE JEAN RENE TERREROdissolvedANTONINO STABILEdissolvedARAM AROUTIOUNIANdissolvedART & SOULactiveARYOdissolvedASSOCIATION FNATH GROUPEMENT DES ALPES MARITIMESactiveAUTO NEGOCEdissolvedA.V.H.dissolvedBATIMENT MACONNERIE CONSTRUCTION NETTOYAGEdissolvedBOULANGERIE LEPANTEdissolvedCARPATES AZURdissolvedCLAUDETTE JEANNINE IHLdissolvedCORPUS CORPORATIONdissolvedCTIM CERVANTESactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off