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Partnership dossier

LE TABAC MICHELET

FRANCE · PARTNERSHIP · INCORPORATED 2002-04-15
KYBE ID: FR-441752078 · 441752078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE TABAC MICHELET

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Registration441752078

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2002-04-15

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Registered address86 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELREZAK GOUACEMdissolved AHMED SAIDIactive ALI-AHMED SAIDdissolved ALPHA IBRAHIMA DIALLOdissolved Brahim BAQALactive C2Bdissolved CHRIS KEVIN YESSOTCHE IRIE BEGNAHOUNactive DMSdissolved geraud joussetactive GHASSEN HADDADdissolved GUSTAVE ANDRE GEORGES HUBERT LORTHIOISactive GUY BADILAactive H.R.F.active JOCELYNE PLOH IDAdissolved KAHRAdissolved Léo Enzo XUactive LK TELECOMactive LUCIEN CATHELIERdissolved MA ABSA GUEYEdissolved MADJID BELGOTdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100