DOSSIERS / A.B. SANDWICH
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Company dossier

A.B. SANDWICH

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-428895940 · 428895940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.B. SANDWICH
fr_insee
428895940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-13
fr_insee
1 RUE REINE ELISABETH, 13001 MARSEILLE 1ER
fr_insee
46.19B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 RIVESactiveABDEL RAHIM EL-HASSANIdissolvedAGENCE MONDIALE D'IMPORT EXPORTdissolvedAHCENE MEDJBARdissolvedAIRVIEdissolvedANDRE FRANCOIS MARC MARQUESdissolvedANGELE LLEDOdissolvedANNE GUARINOdissolvedANNIE PERIVIERdissolvedARGO EXPORT ASSISTANCE ET REALdissolvedASSISTANCE SECURITE SURVEILLANCEdissolvedASSISTANCE TECHNIQUE ET REALISATIONSdissolvedAZIM ALIBAYdissolvedBONAPETIXdissolvedBONNET Y GRANOUYdissolvedBRIGITTE MEDJOUBIdissolvedBUT AUTOdissolvedCAP NORDdissolvedCHIBERTAdissolvedCHRISTIAN GILLES DI CARAdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
MIROSLAV RADLOVICPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100