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Company dossier

LES TERRASSES DE GARIBALDI

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499818615 · 499818615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLES TERRASSES DE GARIBALDI

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Registration499818615

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2007-09-07

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Dissolved2016-09-08

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Registered address9 RUE DE PENTHIEVRE, 75008 PARIS 8

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Industry68.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ATEMI INVESTactive BAROMEdissolved BSA CONSEIL BSCdissolved DIGITAL POSITIVEdissolved EUROWEST SAactive FIDERIM INVESTISSEMENTdissolved FRERES WONGdissolved I.C.D.active J.P. MUSSO CONSULTANTdissolved LAMONZIEactive LE HAMEAU DE MARIJANdissolved LES TERRASSES DU BLANC MESNIL 1dissolved MB COURTAGEdissolved PREVENTION RISQUES ENTREPRISES SOUSCRIPTdissolved P S A CONSEILS BSCdissolved SCCV CPA - 44 RUE HOCHEdissolved SCCV HEURIS ARTIMONdissolved SCCV LA GALIOTEdissolved SCCV LE POSEIDONactive SCCV LE ROYALdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-08Dissolved / struck off