DOSSIERS / LIDICE BACALLAO OTERO
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Sole trader dossier

LIDICE BACALLAO OTERO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-02
KYBE ID: FR-814215828 · 814215828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIDICE BACALLAO OTERO
fr_inpi
814215828
fr_inpi
dissolved
fr_inpi
2017-03-02
fr_inpi
2018-10-19
fr_inpi
49 B RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Adrien TURQUISactiveAGATHE GODINET CONSULTINGdissolvedAGATHE GONDINETdissolvedANTHONY POMMIERdissolvedATELIERS ISSEENdissolvedAVIELdissolvedBALMY CONSEILdissolvedCAROLE SUZANNE SCHMIDTdissolvedCHRISTOPHE SEBASTIEN LEONIANdissolvedDEHBIMULTITECHdissolvedDIDIER HASTOYactiveDIDIER TURQUISactiveELECTRONIQUE INFORMAT APPLIQUEdissolvedFRANCE CONCEPTactiveGEORGES DETERVILLEactiveIBRAHIM BANATactiveISSYPARdissolvedJACQUES LEROUdissolvedJOSEPH AZRIAactiveLES CAFOUGNETTESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off