DOSSIERS / FRANCOIS JULES CODINA
← SearchExport PDF
Sole trader dossier

FRANCOIS JULES CODINA

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-973701378 · 973701378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS JULES CODINA
fr_inpi
973701378
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1986-03-28
fr_inpi
113 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandre Jean-Paul ECHENEactiveBORIS RACICactiveCEDRIC JEAN GERARD SPAZIANIactiveCLAUDE CHRISTIAN ANDRE DE LYSdissolvedCTIM LE MARIGNANdissolvedDOMINIQUE BOSQUETdissolvedEGLANTINE TRONCdissolvedETOILE DU SUDdissolvedGILBERT MARCEDDUdissolvedGUILENE DUFOURDactiveJALSECdissolvedJEAN CLAUDE BOURGOINdissolvedJEAN DUCdissolvedJEAN-PIERRE BARONactiveLOU AUROdissolvedMAHER AMROUNIdissolvedMICHEL CHRISTOPHE GARROSdissolvedMOHAMED ALI HOUSNIdissolvedMOHAMED BENNANIdissolvedMONDIAL MARKETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off