DOSSIERS / MY LEXPERTISE
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MY LEXPERTISE

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889018503 · 889018503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MY LEXPERTISE
fr_insee
889018503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-17
fr_insee
2024-02-19
fr_insee
7 RUE DELILLE, 06000 NICE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE DEVELOP ECHANGES FINANC INTERNAdissolvedBG & ASSOCIESactiveC.G.C JURISdissolvedCLAUDE VOIROLactiveEMMAdissolvedEMMANUELLE VIALactiveFARAH CHEBLIactiveHOTEL LES CIGALES TOURISMEdissolvedJACQUES ANNIBAL THOMAS SANDRINIactiveJEAN CLAUDE ROALDESdissolvedJUNGER CONSULTINGdissolvedLAURENCE MAUD EDITH BOURDIERactiveMICHEL CARDIXactive[ND]active[ND]activePAPEROCKactivePIERRE FOURNIERdissolvedPREVENTION SANTE ET TRAVAIL 06activeSALOME BENABUactiveSBHdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DANIEL GASPOZAdministrateur—France registry
RAPHAEL MESAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off