DOSSIERS / 120 DELATTRE TASSIGNY CRETEIL
← SearchExport PDF
Company dossier

120 DELATTRE TASSIGNY CRETEIL

FRANCE · COMPANY
KYBE ID: FR-308758069 · 308758069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
120 DELATTRE TASSIGNY CRETEIL
fr_insee
308758069
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
6 RUE EMILE DUBOIS, 75014 PARIS
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAIDE ADELAIDEactiveADRIEN DUPUYdissolvedAKO CASSANdissolvedALAIN DENIS MAURINactiveALI ABDUL KARIM SROURdissolvedANTOINE ERIC LAURENT BEILLEVAIREdissolvedArmand Hugo DrouetactiveARTEMISIONactiveASS CYNEGETIQUE DU PETIT VILLIERSactiveAZIZOUILA EZZATKHAMEactiveCHILLI MOTORSactiveCLAUDE KIMMOUNdissolvedCOMPAGNIE PARIS CANAILLEactiveDANA AL SIBAAIEactiveDRIFA SAMIA AIT SLIMANIactiveDRISS CHERKAOUIdissolvedEFTAdissolvedEMMANUELLE JOUETactiveEXPERYSEactiveFatima-Zahrae Berradaactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100