DOSSIERS / LOUCINE
← SearchExport PDF
Company dossier

LOUCINE

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428291868 · 428291868 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOUCINE
fr_insee
428291868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-14
fr_insee
19 AV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT
fr_insee
47.71Z
fr_insee
1
fr_insee
€7,622
fr_insee

Companies at this address

36 total
ANNIE SALVANETdissolvedAU GOUT DU JOURdissolvedBEATRICE HAGEGEactiveCHAKRABORTYdissolvedCHAUSSURES MELISSdissolvedCHRISTIAN HAROUTUNIANactiveCHRISTINE MARIE LOUISE DUFORESTdissolvedCOLETTE NOBLEdissolvedCYRIL PEREZactiveELBAZ ET FILS SELARL DE CHIRURGIENS-DENTISTESactiveGUY ELBAZactiveJEAN-BAPTISTE PIERRE HERVE BERNARDdissolvedJONATHAN ELBAZdissolvedLE NOUVEAU PALAIS D'ORIENTdissolvedLE PALAIS D'ORIENTdissolvedL M LES CHOCOLATSdissolvedMADELEINE GOLDBLUMdissolvedMADJID CHERIFIdissolvedMAISON HERGERdissolvedMANDRYASdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LOUCINE GARIBIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100