DOSSIERS / IDEAL EVENEMENTS
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IDEAL EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488525080 · 488525080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IDEAL EVENEMENTS
fr_insee
488525080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-09
fr_insee
2013-11-11
fr_insee
7 RUE DE RUSSIE, 06000 NICE
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCOMP.SOUTIEN PSYCHOLOGI PERSONNESAGEEactiveALAIN CHOPLETdissolvedAMANDINE KADRIdissolvedAntony Etienne Thierry SERRIactiveARNAUD LEON LUCIEN ANNEBICQUEactiveBERNARD GODINOTactiveCAFE MILANOactiveCATHERINE RANIERIdissolvedCHRISTINE BAGGIARINIactiveCLAUDINE LANNETTEdissolvedCTIM RUSSIE 7activeDIDIER MARCEL COURQUINdissolvedDmitry TARASOVactiveETIENNETTE MALINGREYactiveEVA NEYRAVALdissolvedFJLMPactiveGIANLUCA NOTAROdissolvedHOANI FLORENT ANGE NIETOactiveIMPRIMERIE CENTRALE LEFERTdissolvedJACQUELINE BADERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off