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Sole trader dossier

DIETER BURKLE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-831110887 · 831110887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIETER BURKLE

fr_inpi

Registration831110887

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-07-01

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Dissolved2017-09-30

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Registered address4 AV LEMERAY, 06600 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AF.SARCdissolved ALLIANCE COMPANYdissolved ALLIANCE COMPANY REAL ESTATEdissolved CASE DI COSTA AZZURAactive COCCINELLEactive D MATHEdissolved EVELINA ANISSIMOVAactive FRADANY INVESTISSEMENTS SAdissolved FRANCOISE RENEE CHAPPELLETdissolved GIANFRANCOdissolved GILOGdissolved GOMBOUSTdissolved JEAN CLAUDE LOGUTactive JEAN PIERRE CHAUVAINdissolved JEAN PIERRE DUVALdissolved LE CLOS DE LA VIGNEdissolved LE REFUGE DES PECHEURSdissolved MAANSSON & FRAANBERG SARLdissolved MARIE CHRISTINE CIAMPIdissolved PROMO CONSEILactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off