DOSSIERS / AB MASSALIA
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Partnership dossier

AB MASSALIA

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-20
KYBE ID: FR-881496228 · 881496228 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB MASSALIA
fr_insee
881496228
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-02-20
fr_insee
2024-07-16
fr_insee
12 RUE DU JEUNE ANACHARSIS, 13001 MARSEILLE
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMEL SABRINA AMOURactiveANNE DIDIERdissolvedAURELIE VERONIQUE MICHELLE PLANTINactiveBKdissolvedBORIS STEPHANE POPOFFdissolvedCORALIE STEPHANIE FREDERIQUE GIAIMOactiveGILLES GUY MUNAROdissolvedHELENE DUPERRAYactiveJEAN MARIE ITRACactiveJ&R AHNICH PATRIMOINEactiveMARGOT CAROLINE MARIE LACOEUILHEactiveMIREILLE JEANINE HANOUNdissolved[ND]dissolved[ND]dissolved[ND]activeNEZHA DAHMOUNIdissolvedRA ITactiveTOUSSAINT RECCOdissolvedVL HAXOactiveWARDIA YOUCEF KHODJAactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALICE BOUBETRAAdministrateur—France registry
ALAIN BOUBETRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off