DOSSIERS / PHILI DE CAZE DE SALIGNAC MOTHE FENE
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Sole trader dossier

PHILI DE CAZE DE SALIGNAC MOTHE FENE

FRANCE · SOLE TRADER · INCORPORATED 1995-09-12
KYBE ID: FR-402471783 · 402471783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILI DE CAZE DE SALIGNAC MOTHE FENE
fr_inpi
402471783
fr_inpi
dissolved
fr_inpi
1995-09-12
fr_inpi
2001-12-31
fr_inpi
2 RUE DE LA TOUR DE MAGNAN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAMARIAdissolvedAZUR RIVIERA DRIVERdissolvedCATHERINE COURANTdissolvedCI CHATEAU MIRAMARactiveFREDERIC BOYERdissolvedHENRI JOSEPH GUIRADOdissolvedINGRID HELENE WEITZNERdissolvedJEAN-FRANCOIS ILLYactiveJEAN PAUL ANDRE CAPUTOdissolvedJordan Paul Salvatore FarkasactiveLA BIJOUTERIE DU GRAY D'ALBIONdissolvedLES 400 COUPSdissolvedLeslie SaadadissolvedMEPPO MODERN MEDICINEdissolved[ND]activePIERRE ANGEVINdissolvedRAPHAEL PIERRE-ETIENNE RECLUSdissolvedRIVIERA SERVICE EXPRESSactiveROBERT HAZETdissolvedRomain Marcel Jean Christian ROUBAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off