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Company dossier

DOMEXPORT

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-349045716 · 349045716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMEXPORT

fr_insee

Registration349045716

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-12-11

fr_insee

Registered address5 RUE GASTON CARRE, 93300 AUBERVILLIERS

fr_insee

Industry51.1T

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED KANTOUNIdissolved AISSA ZELLEGactive ALEXANDRE GUY HUMBERT BIERactive AS SOUTIEN SCOLAIREdissolved BECHIR BAFIdissolved COSMOSdissolved HADJ ABED HICHEM HADJ ABED HICHEM KOULAKSISdissolved HAMADI BOUSMAHAactive INFOELECdissolved JEAN LOUIS PATINOTEdissolved KARTICK SARKARdissolved KHALIL SUIGUEUR EL KHOULTIdissolved KIMONA WASSAdissolved LOUIS CAPPAdissolved MAHER DARWESHdissolved MARIN SANDICdissolved MOHAMED AMINE HADIdissolved MOHAMMED BELKHIRIdissolved MOULOUD YADELdissolved Nawel Sarah Hadjaziactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100