DOSSIERS / CANNE DU NORD
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Company dossier

CANNE DU NORD

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-349846014 · 349846014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANNE DU NORD
fr_insee
349846014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-01
fr_insee
BEAUPLAN, 97117 PORT LOUIS
fr_insee
01.14Z
fr_insee
€8,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTION POUR L'INTERET DE LA VIE DES PERSONNESdissolvedASSOCIATION INSERTION VILLE PAYSAGEREactiveASSOCIATION K' NELL EVENT'SactiveBASILE ARTHURactiveCEDRIC CLAUDE RAGHOUBARdissolvedCEDRICK GUITRY COURAGEdissolvedCLAUDIE STEPHANE PAQUIONdissolvedCLAUDINE BERNADETTE CHERUBINdissolvedCONSTRUCTION ENVIRONNEMENT TRAVAUX TRANSPORT ELECTRICITE GUADELOUPEENNEdissolvedCOVINC ABRINdissolvedDANIEL EULALIE NANOUAHdissolvedEURL LE ROC TPactiveFIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedGEORGES FRANCOIS DARILdissolvedGEORGES LEOCADE RAGHOUBARdissolvedGHISLAINE HORTENSE CHRISTIANdissolvedINDIAN PALACEdissolvedJEAN-MARC OLIVIER HILLdissolvedJOCELYN JOSEPH NANOUAHdissolvedKERIM GABRIEL PIRBAKASdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JACK GARRY BASTIANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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