DOSSIERS / SARL EUROPE 2001
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Company dossier

SARL EUROPE 2001

FRANCE · COMPANY · INCORPORATED 1992-07-15
KYBE ID: FR-389205501 · 389205501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL EUROPE 2001
fr_insee
389205501
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-15
fr_insee
128 RUE DE TOURCOING, 59100 ROUBAIX
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHIM HAVAdissolvedA LA VILLE DE ROUBAIX-EURIDISdissolvedATH THOEUN KHIEVdissolvedERIC BOULANGERdissolvedGERARD DENIS BREGEARDdissolvedHAN SENGdissolvedINTERTRADEdissolvedLAILA SARLdissolvedLA MANCHE CONFECTIONdissolvedM.B. FOR EVENdissolvedNATH NOUdissolvedNGOC THO NGUYENdissolvedNHAI THAVISOUKdissolvedROGER DESTOBBELEERdissolvedSCI LE CANALdissolvedSENGPRACHANH SAMSENESENAdissolvedSIVORN CHHAYdissolvedSOMCHANH SAVIVANHdissolvedSOMPHONGdissolvedSORENdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100