DOSSIERS / TABAC LECCA DI FILIPO
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Partnership dossier

TABAC LECCA DI FILIPO

FRANCE · PARTNERSHIP · INCORPORATED 1995-01-16
KYBE ID: FR-400257879 · 400257879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TABAC LECCA DI FILIPO
fr_insee
400257879
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1995-01-16
fr_insee
9 RUE ALBERT EINSTEIN, 67200 STRASBOURG
fr_insee
52.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB FORMATIONactiveALICE BENSOUSSANdissolvedALI OURAISdissolvedANDRE BOUAZIZdissolvedANDREE BAUMEISTERactiveANMEdissolvedANNETTE NGONDJAdissolvedASSOCIATION BIEN VIVRE ENSEMBLEactiveBATI EFESdissolvedBERNARD ROPPEdissolvedBRUNO N'TIKALAdissolvedCLAUDE MARIUS MAXIME COULONdissolvedERHAN ARTUKdissolvedHOREN TOVMASYANdissolvedJEAN JACQUES BISCHdissolvedJOELLE RATNASINGAMdissolvedMARIE JEANNE GRATIAdissolvedMIRCEA CIRPACIdissolvedSINASI ISIKdissolvedTRANPORTS ALMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100