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Sole trader dossier

MARDOCHEE KALFON

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-965715162 · 965715162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARDOCHEE KALFON

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Registration965715162

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1985-12-31

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Registered address71 BD DE CESSOLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFPH CRISTALdissolved BIOSFAIREdissolved DDEDILTECHNIQUEactive DOMENICO DONATOactive ELO LIVE PRODUCTIONdissolved ESTHETIQUE DIFFUSIONdissolved EVELYNE BINDOCCIdissolved FACIMMOdissolved Ghislaine BAUSSETdissolved ISABEL NUNOdissolved JENNY'Sdissolved LAURENCE PAPAdissolved LOVALdissolved MACONNERIE BETON RENOVATIONdissolved MARIE MEHALAOUIdissolved MARIE-PIERRE ROLANDE LE BOUTEILLERactive [ND]active [ND]active SCI IMMOBIOdissolved SCI LA LOUISIANEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off