DOSSIERS / LES DELICES D'AVA
← SearchExport PDF
Company dossier

LES DELICES D'AVA

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443806724 · 443806724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES DELICES D'AVA
fr_insee
443806724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-23
fr_insee
47 BD DE LA CHAPELLE, 75010 PARIS
fr_insee
10.71D
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTANdissolvedAMIN HEMOUDAdissolvedANCUTA ELENA IORDACHESCUactiveARPHAN DIAKHABYdissolvedBILEL HACHANIactiveCHRYSTELLE FRANCE JOCCOTTONactiveELEONORA ZULIANIdissolvedELIE RENOVATIONdissolvedFREDERIC BALEYTEactiveFUMMY AREMONdissolvedHAKIMA KACIdissolvedHELENE CHRISTINE AGNES GRONIERdissolvedHENRYK CIERESZKOdissolvedIBRAHIMA DIAKHABYdissolvedISABELLE CHAIZEactiveJEAN-MARIE RENE JUNILLONdissolvedKahly Kwami NobialactiveLEA ALLALdissolvedLENA CHIARA BESSONdissolvedLOUNES TOUMACHEactive

+16 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AcefPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100