DOSSIERS / MAGHREB UNION
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Company dossier

MAGHREB UNION

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440894764 · 440894764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAGHREB UNION
fr_insee
440894764
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-14
fr_insee
53 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
93.0N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMKOdissolvedASSI IMPORTdissolvedASSISTANCE EXPERTISE CONSEILactiveAZERTYSactiveBATTINI ET MORAdissolvedBENAISSA RACHIDdissolvedBS VIENNOISERIEdissolvedCINECOMactiveCOFUTEXdissolvedCONTRECHAMP EVENEMENTSdissolvedCOURTAY BATIMENT RENOVATIONdissolvedDAILY TRANSPORT EXPRESSactiveEURL VANMULLEMdissolvedEUROACHATactiveEYA ELECdissolvedHADELIN HONVAULTdissolvedJEAN JACQUES LOUIS DESREUXactiveKHALED BEN HADJ ALIdissolvedMY PRESTIGE LOCdissolvedNC SERVICESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100