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Company dossier

DREYFUS J C - BAHOUCHE M

FRANCE · COMPANY · INCORPORATED 1984-06-01
KYBE ID: FR-330189861 · 330189861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDREYFUS J C - BAHOUCHE M

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Registration330189861

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1984-06-01

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Registered address54 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Industry58.06

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION FESTIVAL ANTILLAISactive BRIZ TROPIKALdissolved CENTRALE D'ACHAT ALIMENTAIRE CASANOVAdissolved FCPM EVENEMENTIELactive FELICIEN LUSIMBAdissolved GEMMA FIALONactive KALAIactive KESTAS MILIAUSKASdissolved MAURICE JONARTactive MOHAMED FRETdissolved [ND]active PROVINCE DECORdissolved REKIA TAHIRIdissolved SAMIR BOUHLALdissolved SOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.dissolved SOUALIO DIOMANDEdissolved STASYS URBELISdissolved SUPERETTE CASANOVAdissolved UN GESTE POUR HAITIactive UNIVERS BAZARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100