DOSSIERS / BIJOUTERIE PASSION
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Company dossier

BIJOUTERIE PASSION

FRANCE · COMPANY · INCORPORATED 1991-03-31
KYBE ID: FR-379496953 · 379496953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BIJOUTERIE PASSION
fr_insee
379496953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-31
fr_insee
2009-07-20
fr_insee
69 BD GORBELLA, 06100 NICE
fr_insee
32.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAM ACKERMANNdissolvedADRIEN BUFFAdissolvedALBERT GREMAUDdissolvedALIMENTATION GENERALE MATISSEdissolvedANDREEA VIZITEUdissolvedASdissolvedAUGUSTIN COMITOdissolvedAZUR VICTOIREdissolvedBARCAN CRISTI BATdissolvedBEEFOREactiveBETHELactiveBRASSERIA NISSARDAdissolvedCAISSE DE CREDIT MUTUEL NICE NORDdissolvedCAROLINA MARIGLIANIdissolvedCHANTAL SANCHOdissolvedCHARLES DI MARTINOdissolvedCHRISTINE BRIGITTE HELENE LORENZIactiveCLAUDINE MALATOdissolvedDAISY GISELE MARIA BERNARDINO RODRIGUES DAISYdissolvedDANIEL LADAIQUEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
LAURETTE MARASCOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off