DOSSIERS / SARL LES CLOISONS DU MIDI
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Company dossier

SARL LES CLOISONS DU MIDI

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487613457 · 487613457 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LES CLOISONS DU MIDI
fr_insee
487613457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-16
fr_insee
27 BD DE L ARIANE, 06300 NICE
fr_insee
43.29A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

3PactiveABA RIVIERA AUTOMOBILESactiveABCARdissolvedABDELKHALEK ARAISSIAdissolvedACdissolvedACTION DEPANNAGE RENOV'dissolvedACTION SECURITEdissolvedA.D.I BATdissolvedADP CONSTRUCTIONdissolvedAHMED ISSAdissolvedAIDOMdissolvedA.ITALBAT CONSTRUCTIONdissolvedA.J.C BAT 06activeAKKAR GRILL HOUSEdissolvedALLGRAPHdissolvedALLO JARDINdissolvedALPES AZUR CONSTRUCTIONdissolvedALTIPLOMBERIE06activeAM CONSTRUCTIONSactiveA.M.D.dissolved

+254 more

People with significant control

1 people
NameRoleFromSource
ADEL HAMBOUSSIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif