DOSSIERS / CERTIFEMAIL
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Company dossier

CERTIFEMAIL

FRANCE · COMPANY · INCORPORATED 2000-07-07
KYBE ID: FR-432185650 · 432185650 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CERTIFEMAIL
fr_insee
432185650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-07
fr_insee
2019-07-03
fr_insee
3 RUE DE LA LIBERTE, 06000 NICE
fr_insee
63.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHN COURTAGEdissolvedARNAUD GOETZMANNdissolvedATANAS ATANASOVdissolvedAUDIT EUROPEdissolvedBAROC RESTAURATIONdissolvedCOLETTE LOUVETdissolvedCREATIONS GUIDICIdissolvedDADI MEDIAactiveDAFADI FRANCEdissolvedDUNE GESTIONdissolvedFABIEN MAISONdissolvedF. ET A. FOGLIARINIdissolvedFRANCO ANGLAISE D'ASSURANCES FAAdissolvedINTERNATIONAL CONCIERGE SERVICESdissolvedJACQUES MAURICE HENRI SITONdissolvedJAMES GUY MAX DELEUSEdissolvedJEAN PIERRE FOUGUESdissolvedJEFFERSON ADRIEN CLAUDE MANCIETactiveKELLY-ANNE AIMEE DENISE LEGOUPILactiveLE TAMBOUR DE BRONZE SARLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
THIERRY MICHEL PIERRE FOUGUESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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