DOSSIERS / ARIELLE ODETTE DUTERQUE
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Sole trader dossier

ARIELLE ODETTE DUTERQUE

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345007447 · 345007447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIELLE ODETTE DUTERQUE
fr_inpi
345007447
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1990-11-06
fr_inpi
4 RUE CLUVIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ala MocanuactiveALBERT GOZHDARIdissolvedAlexei BaltactiveANTHONY DEUEZactiveASSOCIATION DES SAUVETEURS PLONGEURS DE LATOUR ROUGE NICEactiveAVELOactiveBahtiior ErgasevactiveCHEDLI SFARIdissolvedCHRIS RENOVATIONdissolvedCTIM LE JUSSIER CLUVIERactiveDiya KhmiriactiveEDGMdissolvedF&B IMMO INVESTactiveGABRIEL CHAUSSEdissolvedGEORGES MARCEL ULMANNactiveGHENADIE ARHIRIIdissolvedGRATSIELA PETROVAdissolvedHRISTO DIMITROV YANAKIEVdissolvedILIAN YANAKIEVactiveIVAYLO PETKOVactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off