DOSSIERS / SAINT-CLAUDE
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Partnership dossier

SAINT-CLAUDE

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-05
KYBE ID: FR-905019352 · 905019352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAINT-CLAUDE
fr_insee
905019352
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-05
fr_insee
2023-02-23
fr_insee
40 BD GAMBETTA, 30000 NIMES
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KESSELMARKdissolvedANNE MARIE FOGLIARESIdissolvedBENJAMIN SEVILLAdissolvedCAFE LES FRERESactiveCHANTAL BRIGITTE BOUTROSdissolvedDEBARRAS ENLEVEMENT EXPRESS GARD ET GRAND NIMESdissolvedDELPHINE EMMANUELLE GESSEdissolvedDISMONIMdissolvedFREDERIC STEPHAN BOMPARDdissolvedFRUITS ET LEGUMES 44dissolvedJEAN LOUIS JEAN-LOUIS FLAVIENdissolvedLES RAMBLASdissolvedLES RAMBLASdissolvedLUCILE VANNIERdissolved[ND]active[ND]active[ND]dissolvedRAYMOND MONZOdissolvedRENEE FREYCHETdissolvedRUI FILIPE FERREIRA PINTOdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FARID GUESMIADirigeant—France registry
NAJIB BETTADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off