DOSSIERS / FIDISUD
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Company dossier

FIDISUD

FRANCE · COMPANY · INCORPORATED 1993-04-30
KYBE ID: FR-390600500 · 390600500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIDISUD
fr_insee
390600500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-30
fr_insee
1998-01-31
fr_insee
112 AV SAINTE MARGUERITE, 06200 NICE
fr_insee
72.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Amir HOSSEIN AMINIactiveAndré ALVES TAVEIRAactiveANDREE PATRICK JEAN ORGANISATIONdissolvedANDRE GARNIERdissolvedANDRZEJ MAREK BABINSKIactiveANGELO MOSAdissolvedANNYCEAdissolvedARLETTE BESSEMOULINdissolvedBARTHELEMY OLIVARIdissolvedBERNARD LEDUNCQdissolvedBLANDINE MARIE ESCOFFIERdissolvedCATHERINE BARBARA GERBIERdissolvedCHRISTIAN MARCACHIdissolvedCLAUDE GARCIAdissolvedDaria SamoilovaactiveDELTAdissolvedFAMILLE ANGELLAdissolvedFLAVORAdissolvedFRANCK DEFREMONTdissolvedFRANCOIS NAPOLETANOdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off