DOSSIERS / AGATE
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Company dossier

AGATE

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-529583809 · 529583809 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AGATE
fr_insee
529583809
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-11
fr_insee
2013-12-31
fr_insee
2 RUE DU COMTE VERT, 06000 NICE
fr_insee
43.34Z
fr_insee

Companies at this address

28 total
AID 41 PARTICULIERSdissolvedALI KARIM DJOUHRIdissolvedBRAHIM NEKAOUIdissolvedCARMELO PICCOLOdissolvedCLOISON DU LITTORALdissolvedEMILE FAYOSdissolvedEXPERTISE CHOIX FdissolvedFARID KHAMOUSSdissolvedGERARD RONCHIERIdissolvedGUISEPPE ZIMBALARDIactiveIBRAHIM KHATTABdissolvedINDIVISION HERBOUZE ET CHASSANGdissolvedKARSdissolvedKHALID JALALIdissolvedLAURA NATHALIE MARSactiveMARIA-CRISTINA CRACIUNdissolvedMNF DISTRIBUTIONdissolvedMOHAMED MECHEMACHEactiveOHANNES GARACdissolvedRomain SIMON ARNAUD Grazianidissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RIADH BEN MOKHTAR EZZINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off