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Partnership dossier

LA SARDINE

FRANCE · PARTNERSHIP
KYBE ID: FR-308090158 · 308090158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLA SARDINE

fr_insee

Registration308090158

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address12 RUE MARIE ET LOUISE, 75010 PARIS

fr_insee

Industry67.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED LAKHDARIactive AMBULANCES MARIE LOUISE PREMIERS SECOURSdissolved AREZKI TALATIZIdissolved BHAGAVATI BRAUNactive BOBOdissolved BOUHALOUAN HOKACHA ESMIdissolved BRIGITTEdissolved CHEIKH MAMADOU DIOPdissolved DJAMILA HAMIDAdissolved DJAMILA HAMIDIactive EVA SUSANNE PIKAdissolved FABIEN LE CAERdissolved HOCINE RHELILdissolved I.M.Aactive INDIVISION DIDIER-SYLVIEactive JULIE SUZANNE BERAUDIERdissolved KEPENG RENdissolved MARIE-LOUISEdissolved MAXIME LIAUTARD DESIGNactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100