DOSSIERS / LES HALLES MARCEAU
← SearchExport PDF
Company dossier

LES HALLES MARCEAU

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387903834 · 387903834 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LES HALLES MARCEAU
fr_insee
387903834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-01
fr_insee
1992-07-01
fr_insee
23 RUE MARCEAU, 06000 NICE
fr_insee
52.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI HAMDIdissolvedCTIM MARCEAU 23activeDISTRIBUTION TECHNIQUE ET SERVICESdissolvedENTREPRISE SERVICE BATIMENTdissolvedERIC SAINTYactiveGROUPE PROTECTION SECURITEdissolvedJEAN-PIERRE CANNAVOactiveJOSEFA FERNANDEZ GREGORIOactiveKIDJYdissolvedLES MILLE ET UNE SAVEURdissolvedLITERIE MARCEAUdissolvedMAISON DE REdissolvedMAITRE CHIEN PROTECTION RAPPROCHEEactiveMINA BOUHMIDIdissolvedMONJIRA UTAMARATdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNICE FOOD PROJECTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off