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Company dossier

MATH EN MAIN

FRANCE · COMPANY · INCORPORATED 2002-08-13
KYBE ID: FR-443081971 · 443081971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATH EN MAIN
fr_insee
443081971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-13
fr_insee
2 ALL RODIN, 93800 EPINAY-SUR-SEINE
fr_insee
58.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELOUHAB OUKHALEDdissolvedALDINA DAVEIGA LANDIMactiveAMOR BEN TKHAYATdissolvedAMRAN BAHLOULactiveAUGUSTINE BAMOKENAdissolvedAURELIE JEANINE GODELEINE HURTRELdissolvedBELHADJ ABDERAZZAQ ET NAQROUZ FATIMA ZAHRAdissolvedDMdissolvedHANI MAHER MIKHAIL ABDELMALEKdissolvedIB IMMO INVESTactiveISMAT HASSAN KHALILactiveJASSEM ABADIdissolvedJEAMS MICHELdissolvedKACIM DJEBBARIdissolvedLETER DISTRIBUTIONactiveLoredana-Codruta CALANCEAdissolvedMARCEL PIETRIdissolvedMARIE-CHRISTINE CARROUXdissolvedMODERN CONSTRUCTIONdissolvedMOUHAMADOU DANSOKOdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
RAJA HANBALIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100