DOSSIERS / LE MAYA BAR TABAC
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Partnership dossier

LE MAYA BAR TABAC

FRANCE · PARTNERSHIP · INCORPORATED 1956-09-01
KYBE ID: FR-956803316 · 956803316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MAYA BAR TABAC
fr_insee
956803316
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1956-09-01
fr_insee
18 RUE VERNIER, 06000 NICE
fr_insee
56.30Z
fr_insee
€1,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACGdissolvedANTOINE CIABAUTdissolvedARTHOdissolvedArthur BelaisactiveBARBER 66dissolvedBRIGITTE MARIE YVONNE ANDREdissolvedCLAUDETTE DESCHAMPSdissolvedDEBSY INTERNATIONALdissolvedDOMINIQUE LOUIS MARIUS ARMANAdissolvedEBENISTERIE RENOVATION MENUISERIES SERVICESactiveEMILE PIERRE ANDREAdissolvedESTELLE FRANCE ANNE-MARIE RAJNELLIdissolvedFABdissolvedFLAVIEN BAMBINIdissolvedFRANCE BATIMENT SERVICESdissolvedLAURENT VIVARELLIdissolvedLES PETITS RATSactiveMAHDI GAMHAdissolvedM-BSdissolvedM.Ldissolved

+14 more

People with significant control

2 people
NameRoleFromSource
SOMMADOSSI JEAN PIERRE HUGUESAdministrateur—France registry
GARBOLINO RIVA EPSE SOMMADOSSI NICOLE NORMA RENEEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100