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61

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503573974 · 503573974 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
61
fr_insee
503573974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-07
fr_insee
29 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACCEL HAIRdissolvedACCESSOIRES ET CONSOMMABLES INFORMATIQUEactiveANNE-MARIE BOTTEGAdissolvedANTHONY PIERRE JOSEPH GAILLARDactiveASIF HUSSAINdissolvedBLANDINE PASCALE GLADYS PAWLIKdissolvedCHAUSSOLDdissolvedCLERISSI TRAITEURdissolvedCOMPAGNIA VICTORIAdissolvedEMILIAN GOAGAdissolvedFERMETURE DIFFUSIONdissolvedJACQUELINE JOSYANE DUTTOactiveJEAN-CLAUDE REANOactiveJEAN MARIAdissolvedJevgenijs GRUNSTEINSactiveKANDIAH KANESALINGAMdissolvedLA FOURCHETTE DOREEdissolvedLA GRIF'dissolvedLE PAPOTAGEdissolvedLE TCHITCHOUdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
JOSEPH MUNDSCHAUPrésident—France registry
MARINE DRARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif