DOSSIERS / DEA
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Company dossier

DEA

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-524983814 · 524983814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEA
fr_insee
524983814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-23
fr_insee
2018-08-23
fr_insee
99 CHE DE LA COSTIERE, 06000 NICE
fr_insee
96.02B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIMENTATION GENERALE LA COSTIEREdissolvedANGELE BARRACOdissolvedA.P.E GRAINE DE MOM'ESdissolvedARMANIKactiveCECILE CARMELLE EMILIENNE MARCEAUdissolvedDOMINIQUE DEMOROactiveFAST AND SERIOUS TRANSPORTactiveFEERIE BEAUTEdissolvedGERARD ALEXANDRE VIGNAdissolvedGILBERT DALMASSOdissolvedGILDA BALOUZATdissolvedIMPEX LUX SERVICESdissolvedJEAN CLAUDE ALLEYRATdissolvedJEAN-LOUIS PEREZdissolvedJEAN LOUIS VERGNESactiveJOSIANE TRILLESdissolvedLE PRECONILdissolvedLES COTEAUXdissolvedL'INSTANT VTCdissolvedLIONEL SIMONEactive

+22 more

People with significant control

1 people
NameRoleFromSource
EKATERINA KOULCHAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off