DOSSIERS / FLAVIEN BAMBINI
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Sole trader dossier

FLAVIEN BAMBINI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-23
KYBE ID: FR-823909163 · 823909163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLAVIEN BAMBINI
fr_inpi
823909163
fr_inpi
dissolved
fr_inpi
2016-11-23
fr_inpi
2018-03-14
fr_inpi
18 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACGdissolvedANTOINE CIABAUTdissolvedARTHOdissolvedArthur BelaisactiveBARBER 66dissolvedBRIGITTE MARIE YVONNE ANDREdissolvedCLAUDETTE DESCHAMPSdissolvedDEBSY INTERNATIONALdissolvedDOMINIQUE LOUIS MARIUS ARMANAdissolvedEBENISTERIE RENOVATION MENUISERIES SERVICESactiveEMILE PIERRE ANDREAdissolvedESTELLE FRANCE ANNE-MARIE RAJNELLIdissolvedFABdissolvedFRANCE BATIMENT SERVICESdissolvedLAURENT VIVARELLIdissolvedLE MAYA BAR TABACdissolvedLES PETITS RATSactiveMAHDI GAMHAdissolvedM-BSdissolvedM.Ldissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off