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Company dossier

CANONBALL IMPEX

FRANCE · COMPANY · INCORPORATED 1994-03-01
KYBE ID: FR-393272034 · 393272034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCANONBALL IMPEX

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Registration393272034

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1994-03-01

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Registered address13 RUE THOUIN, 75005 PARIS

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Industry46.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARIELLE ALIENOR CATHERINE SIMUNEKactive ARLETTE RICCIdissolved CLUB INFORMATIQUE DE PARISactive ERIC BEN CHEIKHdissolved GEA BOURSEactive GERARD LYON-CAENactive GESTION EQUILIBREE D ACTIFSdissolved GROUPE EUROPEEN D'ASSURANCEdissolved IRI PANTHEONdissolved JEREMY MAILLETactive LIBERIO FRANCISCO DE LURDES REVERENDOdissolved LMGdissolved OKAMIdissolved OLHA LABENKOactive SARL FRANCE CAVEdissolved S.C.I.J.S.D.dissolved SCI KANUMAactive SOCIETE TRANSEPTdissolved STEPHANIE LACLAUactive SUMAIGNEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100