DOSSIERS / L'AUBE
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Company dossier

L'AUBE

FRANCE · COMPANY · INCORPORATED 1993-04-09
KYBE ID: FR-390786705 · 390786705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'AUBE
fr_insee
390786705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-09
fr_insee
22 RUE BONAPARTE, 06300 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMANE ABDESLAM HADJdissolvedCAMILLE EMMANUELLE ANNE DE SOUSAdissolvedDJEBALI ET LOUNNASdissolvedD.MARQUES DISCOUNTdissolvedE ESKINAZIdissolvedFASHION IMPORT EXPORTdissolvedHENRI MUSdissolvedHOME SNACKING DELIVERYdissolvedINDIVISION MAISSA PHILLIPSactiveJOSE BORGOGNOdissolvedKEVIN KALIFAdissolvedKLASS.JdissolvedLUCIEN MUSdissolvedMARC ARNOULTdissolvedMARC MICHEL ARNOULTdissolvedMOHAMED SIBARIdissolved[ND]activeOUSSEYNOU SECKdissolvedSADIAactiveTRAVAUX EXPRESSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FERKOUN DIANAPrésident—France registry

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