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Company dossier

EUROPE 2001

FRANCE · COMPANY · INCORPORATED 1993-06-21
KYBE ID: FR-391608619 · 391608619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUROPE 2001

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Registration391608619

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1993-06-21

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Registered address4 RUE DE MENILMONTANT, 75020 PARIS 20

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Industry51.4S

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIT AOUDIA EMBAREK ET AIT AOUDIA HAMOUdissolved AREZKI CHABANIdissolved BABA SHOESactive BEST BAZARdissolved E-COMMERCEdissolved F B BAZARdissolved I.Ydissolved MAISONS VILLAS TERRAINSactive MENIL CHARCUTERIEdissolved M.H BAZARdissolved MOHAMED HAMADIdissolved MRS AIT AOUDIA SAID ET AIT AOUDIA DJAMELdissolved M.S.DIFFUSIONdissolved R.M.BAZARdissolved SARL ANFALdissolved S.B. DIFFUSIONSdissolved SONA 786 BAZARdissolved ZAM-ZAMdissolved ZISHAN MODEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100