DOSSIERS / SOC D IMPORT EXPORT MEDITERRANEEN
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Company dossier

SOC D IMPORT EXPORT MEDITERRANEEN

FRANCE · COMPANY · INCORPORATED 1990-07-01
KYBE ID: FR-379319197 · 379319197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC D IMPORT EXPORT MEDITERRANEEN
fr_insee
379319197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-01
fr_insee
2001-05-07
fr_insee
6 RUE ASSALIT, 06000 NICE
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD STRUCTURE ET BATIMENTactiveASSOCIATION RECYCLEactiveBEATRICE ANNE MARIE DUTHEYactiveEMMANUEL DE SAINT-FERREOLdissolvedFERDAOUS BEN YAGHLANEdissolvedJEAN ALAIN BLONDEAUdissolvedLA SALAMANDREdissolvedLOUIS GEORGES MONTIactiveMAHMOUD BEN YAGHLANEdissolvedMATTHIAS WYSSdissolvedMAYEUL KARL CORENTIN GADENdissolvedMICHELE DELUZAINdissolvedMICHELLE PELUZAINdissolvedOREN AMSALHEMdissolvedPHARMACIE LA SALAMANDREdissolvedPIERRETTE MARCELETdissolvedSAINT FERREOLactiveSARL BS PLOMBERIEdissolvedSCI BELLEVUEactiveYLSHORdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off