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Company dossier

WINE & CHEESE

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499204253 · 499204253 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameWINE & CHEESE

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Registration499204253

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-07-31

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Registered address123 AV DE SAINT JULIEN, 13012 MARSEILLE

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Industry47.25Z

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Employees1

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Share capital€7,600

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Companies at this address

35 total

ALAIN & COdissolved Alexandre Jean-Benoit Tontoactive ELISABETH NGUYEN THI THANdissolved ETABLISSEMENTS HORTICOLES DU SUD ESTdissolved LAETITIA GARABEDIANactive LA PREUVE PAR VINdissolved LE SOURIRE DE BARNABEdissolved MARCOdissolved MARIE IRLINGERactive MARLYSE JACQUETdissolved MIRAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NERIdissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

B & B FINE WINESShared officer / director · 4 share this FINANCIERE BB & RAShared officer / director · 4 share this LA PREUVE PAR VINShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BRIGITTE NADJARIAN	Président	—	France registry
ROBERT MAURICE PAUL BELLON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100