DOSSIERS / DIFFUSION MATERIELS COUTURE TERAI
← SearchExport PDF
Company dossier

DIFFUSION MATERIELS COUTURE TERAI

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-402906879 · 402906879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFFUSION MATERIELS COUTURE TERAI
fr_insee
402906879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-04
fr_insee
RUE PASTEUR, 97400 SAINT-DENIS
fr_insee
46.69C
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A SALAIactiveASSOCIATION DES COMMUNES DES DOMactiveCLUB DES ROCHES NOIRESdissolvedCORINNE BLANCHE GOTTELANDdissolvedGINETTE ABLANCOURTdissolvedHENRIETTE LASNIERdissolvedHOMME FEMME JUNIOR INGARactiveJEAN MARIE ROBERT ROGERdissolvedLAZARE JACKY BENSADOUNdissolvedLOMBARDINI J LOUIS DUMAS GERARdissolvedMARIE A OH-LAMdissolvedM JACQUELINE VIDOTdissolvedMOHAMMAD YACOUB LAMBATdissolvedNICOLE DE HAULMEdissolvedOFFICE DIONY COOP ST DENIS INTERNANactivePIERRE SAILLEYdissolvedPSI PROMOTION SERVICES INFORMAdissolvedRAYMOND CHARLES VINCENT HOARAUdissolvedRICHARD ALAIN ANDRE PINAULTdissolvedSOC DIONYSIENNE ECONOMIE MIXTE SODIMEDIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NAJMA BAIDJIBAYPrésident—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