DOSSIERS / LE CHIQUITO II
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Partnership dossier

LE CHIQUITO II

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-08
KYBE ID: FR-502471006 · 502471006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHIQUITO II
fr_insee
502471006
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-08
fr_insee
150 BD RAYMOND POINCARE, 06160 ANTIBES
fr_insee
56.30Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAYA SIDAOUIdissolvedANNICK LANFROYdissolvedAYMEN GUELLIMdissolvedBERNARD DESCAMPSdissolvedBUBBLE HOUSEdissolvedCATERINA MARZOLAdissolvedDIANA FEUILLEBOISdissolvedFRANCIS JOSEPH GOMEZdissolvedGILLES BURGactiveINDIV BURG GILLES ET CHRIdissolvedJEANNE SUZANNE CHATAIGNEdissolvedMARCEL HAUGUELdissolvedMICHEL CZWARTKOWSKYJdissolvedNAZARIO QUATELAactive[ND]dissolved[ND]active[ND]activeODILE JOSEPHINE MONCIEROdissolvedPALAIS GOURMETactivePATRICIA GHISELIANE JUANdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
KARINE LAURENCE RIGALDirecteur—France registry
PAUL TRIPODIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100