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Company dossier

SCDF HASSANI RABAH TOUBAL SAID

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-352301667 · 352301667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF HASSANI RABAH TOUBAL SAID

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Registration352301667

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-08-01

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Registered address3 RUE LEON MAURICE NORDMANN, 92250 LA GARENNE-COLOMBES

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Industry55.1A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE TERRAZZONIdissolved CAFE HOTEL LE KLEBERdissolved CYRILLE PINKSEWICZdissolved DENISE FRANZENdissolved DUCHEMIN ET DUCHEMIN GALLISdissolved GUELLATI AHMED AUBE JOCELYNEdissolved HAMED GUELLATIdissolved INDIVISION GOUMEZIANE BAICHEdissolved JANINE DUCHEMINdissolved JOCELYNE CATHERINE AUBEdissolved LA SCALAactive L'AUBERGE OUBABESSEactive LAURENT FOUCAULTdissolved LOUIS DUCHEMINdissolved MICHEL TERRAZZONIdissolved MOHAMED TAHAR BENNADACHEdissolved MOHAND AMEZIANE GOUMEZIANEdissolved NASSIRA AZZOUGactive SAID TOUBALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100