DOSSIERS / CACTUS NICE
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Company dossier

CACTUS NICE

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844243915 · 844243915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CACTUS NICE
fr_insee
844243915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-28
fr_insee
2021-01-08
fr_insee
17 BD CARLONE, 06200 NICE
fr_insee
46.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACT CONSTRUCTIONactiveALIN-FLORIN PETRICAdissolvedAMARIO ROSSIdissolvedANASTASIIA BONDARENKOactiveANIKS SIMONIdissolvedAUX DEUX CLOWNSdissolvedBOGDAN PETRICAactiveBOULANGERIE YSactiveCARL'ONEdissolvedCHARLENE PAULETTE MUGUETTE PIERRETdissolvedCLAUDETTE JOINdissolvedFRANCOISE CANNO PETITdissolvedGERGANA HRISTOZOVAdissolvedGILBERT PATRICK MARC LUGARAdissolvedHOUDA ERIFFIdissolvedHUBERT BELHASSENdissolvedJEAN RENE GRANIERdissolvedLIVIU-IONEL RUJANactiveMohamed GraaactiveMohamed KAMEL Ben salahactive

+17 more

People with significant control

1 people
NameRoleFromSource
VALERYIA SAUCHANKAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off