KYBE — See who's really behind any company

Company dossier

LE CID

FRANCE · COMPANY · INCORPORATED 1989-05-02
KYBE ID: FR-350564886 · 350564886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE CID

fr_insee

Registration350564886

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-05-02

fr_insee

Dissolved1993-08-30

fr_insee

Registered address13 RUE D ITALIE, 06000 NICE

fr_insee

Industry64.43

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN CLAUDE MARTHREdissolved AQUA - FLORdissolved CHRISTOPHER OLIVIER LOIC JEREMY CAETANOdissolved FABIA FERHATIdissolved FRANCOISE PIERETTE GRISOLIAdissolved GRIGOR GALUMYANdissolved JACQUES BEAUdissolved KHALID BOUSLIBAactive LA BONBONNIEREdissolved LD HORIZONactive LE TRAMWAYactive LOUIS JEAN ORMEAdissolved LUCIEN HAGGIAGdissolved [ND]active [ND]active [ND]active PASCAL JEAN MARCEL SANTERREdissolved SOCIETE DU MEUBLE FLOR AMYdissolved ZARMARJAN JABAR KHAILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-08-30Dissolved / struck off