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Company dossier

LE CARRE D AS

FRANCE · COMPANY · INCORPORATED 1989-04-18
KYBE ID: FR-350470357 · 350470357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE CARRE D AS

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Registration350470357

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-04-18

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Registered addressRUE DE L AS DE CARREAU, CENTRE COMMERCIAL DES 4 AS, 90000 BELFORT

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Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMAR AKODADactive AMAR HAMDIKENEdissolved AMIR BOULEMNAKHERdissolved BELLE ET DISCRETE SARLdissolved BELLE MODEdissolved CHIC'ITAdissolved CHRISTINE PANTALEAOdissolved EA BIJOUXdissolved EURL SANDRINE CASSINdissolved EZGIdissolved FASHION FS STYLEdissolved FASHION STYLEdissolved FERHAT GIRAYdissolved KARIM BAYOLdissolved KHEDIDJA BENBAHLOULIdissolved LOUNA BARdissolved LUDIZONE SARLdissolved MOH'IM LOUNGEdissolved NATHALIE ANDREE GEORGETTE GUERYdissolved ORIJEANSdissolved

+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