DOSSIERS / GRANDE PHARMACIE ELYSEE
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Company dossier

GRANDE PHARMACIE ELYSEE

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490229358 · 490229358 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRANDE PHARMACIE ELYSEE
fr_insee
490229358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-30
fr_insee
45 AV JEAN MEDECIN, 06000 NICE
fr_insee
47.73Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRACCO CLAUDE ET CIGNETTI GERdissolvedCLAUDE CONSTANT PAUL BRACCOdissolvedDCAIdissolvedHEDI KHAZNAGIdissolvedHELENE GUENNOCdissolvedKIM LOAM N'GUYENdissolvedLE SOURDdissolvedLUCA INCHIAPPAactiveMANUEL ANTONIO DA SILVAdissolvedMARC ANDRE JEAN CHRETIENdissolvedMAURICE GANANCIAdissolved[ND]active[ND]activeOBJECTIF REUSSITE NICEdissolvedOR IMMOBILIERdissolvedPAUTOdissolvedP. AUTOMOBILESdissolvedPHARMACIE DE L'AVENUEdissolvedPHILOMENE OHINactivePRESTIGE VTC RIVIERAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ADNAN MOULKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif