DOSSIERS / C D ETOILE DE PARIS
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Company dossier

C D ETOILE DE PARIS

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388755613 · 388755613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C D ETOILE DE PARIS
fr_insee
388755613
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-12
fr_insee
65 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

7AMPRODactiveABDELKADER CHERIFdissolvedACACIAEactiveADRIEN DELIEREdissolvedALEXANDRA BIRCKEN-FARIDIactiveALEXANDRE JULIEN FARAUdissolvedANSEAU DELASSALLEactiveBARBARA BAILLEactiveBERKAN TOPPEKERdissolvedBLESS KAAG HEISS GLOKactiveBRIGITTE LEBEHOTdissolvedBUVARDA SARLdissolvedCARAVANSERAIL ET CIEactiveCAROLE CECILE FANY CICERONdissolvedCASABEYdissolvedCATALINA FAINAdissolvedCEMAL GORGUNdissolvedCHAHINE IGHILAHRIZdissolvedCHARLES TSAIdissolvedCOMPAGNIE 37,5active

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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