DOSSIERS / EFIK
← SearchExport PDF
Company dossier

EFIK

FRANCE · COMPANY · INCORPORATED 1989-12-23
KYBE ID: FR-352915706 · 352915706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFIK
fr_insee
352915706
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-23
fr_insee
12 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSdissolvedABS CAFEactiveAURORE VIMEdissolvedBEAL WIERZBICKIdissolvedBIENVENUEactiveBOUL BOULactiveBOUTONNIERE DE FRANCEactiveCREATION PRADOdissolvedCUIR IMPORTdissolvedEXPRESS TRADUCTION ET INTERPRETARIATdissolvedFAIZ AHMEDdissolvedHOUARI MOHAMMED SAADdissolvedHUSEYIN POLATdissolvedJEAN CLAUDE NGOUDIAMOUNTOU SAMBAdissolvedJOSSELINE PAOLIdissolvedLoubna EL HAKKAOUIactiveMAHOULA GEORGES DOSSOdissolvedMAJID ZARGARdissolvedMALIKA EL HAKKAOUIdissolvedMERCERIE 10active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100