DOSSIERS / FOURNIL NICE GAMBETTA
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Company dossier

FOURNIL NICE GAMBETTA

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882854789 · 882854789 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FOURNIL NICE GAMBETTA
fr_insee
882854789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-09
fr_insee
44 BD GAMBETTA, 06000 NICE
fr_insee
56.10C
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10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGAJULIXdissolvedALI HACHFIdissolvedBOULANGERIE FAYEdissolvedBREAD BOULANGERIE RESPONSABLEdissolvedBRIGITTE YVETTE MARIE BONNETdissolvedCAVIDEMdissolvedCHANTAL PHILIPdissolvedCHRISTIAN MAURICE CHAVEdissolvedDEV PHARM CONSULTINGdissolvedELY LAUMONIERdissolvedEVA MARIE GROSactiveHENRY PAUL CHEVALIERactiveJACQUELINE ETIENNETTE BEAUJARDdissolvedJEANNE FAYEdissolvedMaria Carmen De Celis MoralesactiveMICHEL BONNEFOIdissolvedNICOLE FAYEdissolvedPARADIS DES GOURMANDSactivepierre caussinactiveReda Saidiactive

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL LOUIS ESTIENNE EMILE VENTURIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances Loi de 1985