DOSSIERS / DE TOUT UN PEU BROCANTEUR
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Company dossier

DE TOUT UN PEU BROCANTEUR

FRANCE · COMPANY · INCORPORATED 1952-09-11
KYBE ID: FR-958807919 · 958807919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE TOUT UN PEU BROCANTEUR
fr_insee
958807919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1952-09-11
fr_insee
2020-01-29
fr_insee
22 T RUE DE FRANCE, 06000 NICE
fr_insee
64.25
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATELIER D'ARCHITECTURE B.C.P.dissolvedBUBA GOURMETdissolvedCHANTAL TOLOSANAdissolvedELISABETTA CASTELLANOactiveFOOD AND MOODactiveFRANCIS ERIC GHISLAIN GENGOUXdissolvedGODELIEVE KOOEKAERTSdissolvedHEALTHY SALADactiveIONUT ANDREI STOICIUdissolvedJC 1dissolvedJ DESLAURIERSdissolvedJEAN LOUIS DE MARGUERIE DE MONFORTdissolvedLE MOULIN A POIVREactiveMANUELA SUESCUNdissolvedMARIA CHICHLYAEVAactiveMARIE JOSEE TOLOSANAactiveMONIQUE BROCHdissolved[ND]active[ND]dissolvedPASSIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ANDRE TORELLIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off