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Company dossier

CABINET GROUPE LASSERI NAHAISI

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-387493356 · 387493356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCABINET GROUPE LASSERI NAHAISI

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Registration387493356

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Statusactive

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TypeUnincorporated private group

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Incorporated1988-12-01

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Registered address132 RUE DE COURCELLES, 75017 PARIS

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANNIE CANATdissolved BRUNO RENE SARABIAactive CATHERINE WOJAKOWSKIactive CHARLOTTE LOUISE FLAVIE BOUTINdissolved CHRISTINA MARIE OTTAVIANOdissolved CLEMENT NAHAISIdissolved CORDONNERIE GUNKAdissolved DAM CONSEILactive EDEN SIMHA MSELLATIactive FRANCOIS FOURMENTdissolved GEORGES HERISSEdissolved HACHIM FADILIactive HERACLES AVOCATSdissolved INITIALES B.Oactive IW AVOCATSactive JANINE REISSdissolved JEAN JACQUES MARCEL MORELOTdissolved JEAN MICHEL ISCOVICIactive JULIE BENROUBIactive K.G. COURTAGEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100