DOSSIERS / 06E
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Company dossier

06E

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819224130 · 819224130 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
06E
fr_insee
819224130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-21
fr_insee
359 AV SAINTE MARGUERITE, 06200 NICE
fr_insee
43.99B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE GIORDANENGOdissolvedAUTO-BdissolvedAUTO BILAN SAINT ISIDOREdissolvedBEN LHOU ADAM HAMMOUdissolvedCARROSSERIE DES SERRESactiveCHRISTIANE FORESTdissolvedCLIMATISATION ELECTRICITE MAINTENANCE PLOMBERIE FROID SARLdissolvedDISTRIB 06dissolvedDPA DIFFUSION PRODUIT AUTOMOBIactiveFF14dissolvedFLORENT MICKAEL GRAYONdissolvedIMPERIAL BATIMENTdissolvedKAMEL CHEBBIactiveMABROUK BEN ABDALLAHdissolvedMECAPEINT AUTOdissolvedMENUISERIE ET MATERIAUX ANCIENSdissolvedMGBF RACINGdissolved[ND]activeNEGOCE 06dissolvedNICE OUEST MOTORSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
RABAH GUESSOUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle