DOSSIERS / MONIQUE BARZAGHI
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Sole trader dossier

MONIQUE BARZAGHI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-347391443 · 347391443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE BARZAGHI
fr_inpi
347391443
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1989-10-30
fr_inpi
23 RUE DE LA PREFECTURE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION LES FILMS DE JUINactiveBOUCHACOURT ET MACANDA ASSOCIESdissolvedCAFES TORITAL TORREFAZIONE ITALIANAdissolvedCATHERINE MASdissolvedCHRISTINE SCOLAdissolvedCTIM PREFECTURE 23activeGENEVIEVE ROBERTactiveGEORGES COSTANTINIdissolvedGRACE MARTINE LABATINOdissolvedGROUPE IMMOBILIER PATRICK MACANDAdissolvedGROUPE PALAIS IMMOBILIERdissolvedJ.B.C.KdissolvedJRAdissolvedLES BRULERIES DE LA MEDITERRANEEdissolvedLORISdissolved[ND]active[ND]dissolvedNICE TORREFACTIONdissolvedSARL VIEUX NICEdissolvedSCDF MAS PELISSIER ET BARZAGHI RENSONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off