DOSSIERS / SOC EXPLOITATION DU PABLO
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Partnership dossier

SOC EXPLOITATION DU PABLO

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-04
KYBE ID: FR-435263850 · 435263850 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC EXPLOITATION DU PABLO
fr_insee
435263850
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-04-04
fr_insee
AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
56.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIENNE ROVAGNAdissolvedALAIN RENE DENISdissolvedANDRE EDDY HENRI BOECKXdissolvedANDRE MARTINdissolvedANGE GAZIELLO-PASQUALINOdissolvedANNIE POTdissolvedBEATRICE MARIE MOISELETdissolvedBERNADETTE MOINETdissolvedBERNARD DOULYdissolvedBERNARD MAGNYdissolvedBIAGINI YVONNE STAUFFERdissolvedBIANCO BARTHELEMY BOULANG EPICdissolvedBOS RAYMONDEdissolvedBRUNO MASTROIENIdissolvedCALOGERO GERACIdissolvedCédric Quentin PezindissolvedCERAMIQUES CHASTAGNOLdissolvedCERAMONYdissolvedCHABANE ET CORNETdissolvedCHARBIT G ET LEVY Mdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
CHANATAL MARINETTE LE CAMDirigeant—France registry
RICHARD MAURICE OUAHNICHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif