DOSSIERS / DATA PROMOTION
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DATA PROMOTION

FRANCE · COMPANY · INCORPORATED 1990-01-24
KYBE ID: FR-353443518 · 353443518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DATA PROMOTION
fr_insee
353443518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-24
fr_insee
1992-12-31
fr_insee
1 RUE LONGCHAMP, 06000 NICE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANNICK AUCLAIRdissolvedANNIE FRAMBOISEdissolvedANNIE LEVINSPIELactiveAS'FALLactiveAZUREENNE CONCEPTION DISTRIBUTION SERVICdissolvedBENJAMIN DAVID TIPPETTactiveBERNARD SEMERIAdissolvedBERTRAND MORILLONdissolvedB M DRIVERdissolvedBY GESTIONactiveCABINET DENTAIRE LONGCHAMPdissolvedCABINET PATRICK HERROUdissolvedCENTRE PEDAGOGIQUE LONGCHAMPactiveCHRISTELLE LOPEZdissolvedCONGRES INVESTdissolvedCTIM 1 RUE LONGCHAMPactiveDAVID BENELBAZdissolvedDAVIDE BURGARETTAdissolvedDENJOY VISSIEREactiveELECTRO RAMONAGE MODERNEdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off