DOSSIERS / CITOYEN
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Company dossier

CITOYEN

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-438913725 · 438913725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITOYEN
fr_insee
438913725
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-01
fr_insee
5 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABEL FERREIRA DA SILVAactiveALCYN A 93activeALI KHARSAactiveA.M.L.EdissolvedASHVIN MARCHEactiveASSOCIATION AUDACEactiveASSOCIATION DES OUEST AFRICAINS EN FRANCEactiveAUTO PRESTIGEdissolvedAZ3dissolvedBACH VAN TRANdissolvedBERATdissolvedBEST SECURITYdissolvedBLACK LINEdissolvedBONHEURactiveBOSFactiveBOUNPHENG VONGSAVANHdissolvedCECILEdissolvedCHANTAL SITHAVAJAactiveCHEIKH DIAWdissolvedCHUAN FEN CAIdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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