DOSSIERS / SUCRE SALE
← SearchExport PDF
Company dossier

SUCRE SALE

FRANCE · COMPANY · INCORPORATED 2002-04-13
KYBE ID: FR-441227147 · 441227147 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SUCRE SALE
fr_insee
441227147
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-13
fr_insee
3 BD PIERRE TOESCA, 83000 TOULON
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABK PROJECTdissolvedAUTOS CAMIONS LOCATIONdissolvedCHOAIB MASSOURactiveCHRISTOPHE AGOSTINIdissolvedDANIEL ROLAND ORENGOactiveDOLOROS ROSdissolvedKARIM JOSEPH FETHI KARIM TAFFAHIdissolvedNATHALIE FRANCOISE JACQUELINE CLAIRE LUCIENNE COLINdissolved[ND]dissolved[ND]active[ND]dissolvedNORDINE BOUCHIKHIdissolvedPABLO CHARLES MORIOdissolvedPATRICK JEAN PIERRE FLEURYactivePHILIPPE JEAN GILLES CASUdissolvedRICHARD GUY J BIAVAdissolvedROBERT MARIUS JEAN ORENGOdissolvedSA DELTARENTdissolvedSOC PROVENCALE DE DISTRIBUTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif