DOSSIERS / BAGAGES NIMES LES HALLES
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Company dossier

BAGAGES NIMES LES HALLES

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-388732083 · 388732083 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAGAGES NIMES LES HALLES
fr_insee
388732083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-27
fr_insee
2022-08-19
fr_insee
29 COR FRERE MARC, 06000 NICE
fr_insee
70.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLAZIZ JANATIdissolvedADRIAN DOGARUdissolvedAmbryne Aylana HAMOUMIactiveANGE AIDE A LA NARRATION GRAPHIQUE ET A L ECRITUREactiveBAGAGES NICE LINGOSTIEREdissolvedBERNARD THERONDactiveBLUE JEA'N ROCK DANSEactiveBRAHIM MOINDAZEdissolvedCECILIA LOUISE ROUSSELLEdissolvedCHEOPSdissolvedCLAUDE IRLESdissolvedCTIM TERRASSES DE CIMIEZactiveEMELdissolvedEMILIE LUCIANOdissolvedERIC HORELdissolvedFABIENNE LICCIAdissolvedGEORGES RICHIERIactiveGILBERT BOVISdissolvedHASSAN YILDIZdissolvedINSTITUT PREHISTOIRE ET ARCHEOLOGIE AMactive

+23 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MOSCHKOWITZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off