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Company dossier

COMPLICE

FRANCE · COMPANY · INCORPORATED 1991-12-06
KYBE ID: FR-384303582 · 384303582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOMPLICE

fr_insee

Registration384303582

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-12-06

fr_insee

Dissolved1995-01-20

fr_insee

Registered address15 BD GENERAL LOUIS DELFINO, 06300 NICE

fr_insee

Industry52.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDRE CHAPUISdissolved BEAUTERAMA TNLdissolved BIO C' BON NICE DELFINOdissolved BRAGILEG DISTRIBUTIONdissolved BRETZEL DISTRIBUTIONdissolved CORINNE MATHIEUdissolved DE CHARBITdissolved ESCALE 06 TNLactive F & Adissolved F.R. VIDEOdissolved GIE DU PARKING DU CENTRE COMMERCIAL TNLdissolved GILLES CRESCENT PAUL ROGER MATARESEdissolved GUY ANDRE JEAN MARTIGNOLEdissolved GYMNASE CLUB NICEdissolved ISAdissolved JEAN CLAUDE BELLALOUMdissolved JENNAYAactive JOSE BELLALOUMdissolved KIOSQUE LOTO TNLdissolved KTRactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-01-20Dissolved / struck off