DOSSIERS / MENASCE TEBOUL
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Company dossier

MENASCE TEBOUL

FRANCE · COMPANY · INCORPORATED 1987-10-01
KYBE ID: FR-342924347 · 342924347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MENASCE TEBOUL
fr_insee
342924347
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-10-01
fr_insee
1 PL DE NAVARRE, 95200 SARCELLES
fr_insee
77.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2.0 UNIVERSITYdissolvedA.B.K.dissolvedACTOS S.A.dissolvedANGELIQUE MAUGEdissolvedAUTOCARS SAINT VALactiveBOLLYWOOD CAFEdissolvedCENTRE DE FORMATION FONDAMENTALdissolvedCI2D CIE INTERN DIFFUS DOCUMdissolvedCOMMU ORGANISAT NEGOCE GESTI RECRUT ETUDdissolvedDCONTRACTdissolvedDZ BEAUTEdissolvedECO CAR WASHdissolvedELIFactiveERCR BATdissolvedEURL SARCELLES DAYENOUdissolvedEURO-DEPARTactiveEYLULdissolvedFELIX HABABOUdissolvedFLANADES IMMOBILIERdissolvedFRANCE AFRIQUE ASIEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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