DOSSIERS / LES MARRONNIERS
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Company dossier

LES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441120342 · 441120342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MARRONNIERS
fr_insee
441120342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-06
fr_insee
19 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
68.10Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2L EVENTdissolvedASS SYND PROP ZAI LES RICHARDETSactiveATM ROTHLYactiveCAR MA DAdissolvedCENTRALE ACHATS DEVELO COMMERCdissolvedCHRISTINE MEUNIERdissolvedDL CONCEPTdissolvedEMMAactiveENTREPRISE IDEALdissolvedF KdissolvedGIE ZAI LES RICHARDETSactiveGROUPE PLATINIUM D'INTERVENTION PRIVEEactiveGROUPE PLATINIUM INTERNATIONALactiveJOSEE ALAUMEdissolvedKatsiaryna ZAKHARAVAactiveLA BELLE ETOILEdissolvedL'ATOUTERROIRactiveLAURENT REGIS SAINT ANDREdissolvedLEGRE MOBILactiveMICHEL JACQUES ALFRED LEBRAUDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
RAJA MUHAMMAD NADEEMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100