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Company dossier

RIVIERA MACONNERIE

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510650518 · 510650518 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRIVIERA MACONNERIE

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Registration510650518

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-02-20

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Registered address456 CHE DE CARIMAI, 06250 MOUGINS

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPES D'AZUR DEVELOPPEMENT IMMOBILIERdissolved ATELIER 6dissolved CUIR INVESTISSEMENTactive E.F.B.P.dissolved EURO BUSINESS CANNESactive GROUPE A.Mdissolved IMPORT EXPORT EUROSERVICESactive INFLUENCESdissolved JIM INTERIMdissolved JL INVESTMENTdissolved LADHARIdissolved LAMARINEdissolved MARGAUX PASCALdissolved M.G.L.D.dissolved MICHELA FABBRIdissolved PACA BATactive PIERRE FRANCOIS ROBERT ANDRIEUdissolved PLASTIC INVESTISSEMENTactive RAFF'EAUdissolved REHARMONIEactive

+5 more

People with significant control

1 people

Name	Role	From	Source
ALI SKANDER MARZOUKI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2012-12-03Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-01-22Jugement de faillite personnelle

2014-01-07Jugement de clôture pour insuffisance d'actif