DOSSIERS / THEOULE IMMOBILIER TRANSACTIONS
← SearchExport PDF
Company dossier

THEOULE IMMOBILIER TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-409755899 · 409755899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THEOULE IMMOBILIER TRANSACTIONS
fr_insee
409755899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-01
fr_insee
2006-03-24
fr_insee
2 BD DE LA CORNICHE D'OR, 06590 THEOULE-SUR-MER
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOLARIactiveALEXANDRA MRADactiveANGEL MAASdissolvedANNE MARIE AFONSOdissolvedANNE PATRICIA MARIE VIVIENdissolvedAUX INGREDIENTSdissolvedDOMINIQUE MARIE SADOK PREVELdissolvedERIC MONTAUDOINdissolvedHUGUETTE JULIETTE GALINdissolvedJEAN-LOUIS GAUBERTdissolvedJERDEN PRANGERactiveLA CASA RAFFAELEactiveMOKKAactiveMONIQUE FOSSATdissolvedNICOLAS MARAISdissolvedOFFICE DE TOURISME DE THEOULE-SUR-MERactiveOLIVIER TINEVEZdissolvedPIERRE-ARNAUD PATRICK QUENETdissolvedSAMER RIZKactiveSCI THEOULE SAINT HUBERTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off