DOSSIERS / ATHMANE GACEM
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Sole trader dossier

ATHMANE GACEM

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-520905696 · 520905696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHMANE GACEM
fr_inpi
520905696
fr_inpi
dissolved
fr_inpi
2010-03-05
fr_inpi
2014-12-31
fr_inpi
6 RUE D'ITALIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF JABALLAHdissolvedBIANCHI ET CIEdissolvedBLUE BTPdissolvedCLARA PETITactiveFALASAdissolvedINDIVISION DEMAURIZI GRECactiveINDIVISION LAMARQUE TORREactiveKEREN EL INFINI VOYAGESdissolvedLA LICORNE D'ORdissolvedL'EMPIRE DE NICEdissolvedLES ETOILESdissolvedLES SPECTACULAIRESactiveMarc Henri Michel Chapet-DurandactiveMEDEXCOdissolvedMEDINAdissolvedMOUSTAPHA GADIAGAdissolvedPIERRE ASSUSdissolvedROGER SAINT-LOTdissolvedSAMIM GHODIAdissolvedSCI IOMIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off