DOSSIERS / FIDUCIAIRE ON LINE
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Company dossier

FIDUCIAIRE ON LINE

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-791785363 · 791785363 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE ON LINE
fr_insee
791785363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-26
fr_insee
24 AV Maréchal Foch, 06000 Nice
fr_insee
82.11Z
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€6,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN SERGE PARESactiveALLIANCE NICE EXPERTISEdissolvedART STAGEdissolvedBS DIFFUSIONactiveCARCAJOUactiveCHRISTIAN HENRI LE ROYdissolvedDANIELE MARCELLE VIALdissolvedDANIELLE GODARDdissolvedDUBOUCHAGE GESTIONdissolvedFIDUCIAIRE WILSONactiveFRENCH RIVIERA EXPERTISEdissolvedGILLE FERNAND ROBERT GILLES FOUQUERANTdissolvedJEAN FRANCIS MARCEL BERTHELOTdissolvedKAPA TECHNOLOGYdissolvedLABAdissolvedLA NOOSPHEREdissolvedLE PETIT BRISTOLdissolvedMADE IN DISTRIBUTIONdissolvedMARIANA NISIA BUEHRINGdissolvedMARIE VINCENTIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
EDWIGE ELISE VINCENTE BONFANTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100