DOSSIERS / ACCESS DISCOUNT
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ACCESS DISCOUNT

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788521839 · 788521839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACCESS DISCOUNT
fr_insee
788521839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-04
fr_insee
2019-02-12
fr_insee
52 RUE VERNIER, 06000 NICE
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALESSANDRO MENONactiveALLO SECRETARIATdissolvedANNIE SENEQUIERdissolvedATROU JACQUES DADIEdissolvedAURELIEN GANOVELLIdissolvedAVI.LANDdissolvedAZUR RAVALEMENTactiveBELGACEM RAISSIactiveBGR 06dissolvedCABINET DES DOCTEURS MARRO ET COHENdissolvedC.A.M BTPdissolvedCARLOS ALBERTO FERREIRA FERNANDESactiveCTIM VERNIER 52activeDADIE / MORVANactiveDAVdissolvedDAVID ALLOUCHEdissolvedElfarouk El MarrakchiactiveFRATA MAGIORIactiveGAMEL MOHAMED ABDEL WAHAB GHAYADdissolvedHICHAM ANAYAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
OLIVIER GEORGES MOROAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off