DOSSIERS / L'ETOILE DE DJERBA
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Company dossier

L'ETOILE DE DJERBA

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444686737 · 444686737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ETOILE DE DJERBA
fr_insee
444686737
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-02
fr_insee
11 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELFATTAH GALLASdissolvedALEXIS IMPERIALEactiveBECHIR FRANKAdissolvedCARLOS DA CRUZ FRADEdissolvedCAROLINE HUEactiveDIDIER DAUTRYdissolvedECC ST GABRIELactiveELODIE TOINEdissolvedGALLAS INTERNATIONALdissolvedGERARD LOUIS BLAS DE GARDEAZABALdissolvedHAFEDH BEN HADJ SGHAIERdissolvedHAMDI EL SHIWIdissolvedHASSAN EL BAZdissolvedMARINE LENFANTactiveMOHAMED BJOUJKOUMdissolvedMOHAMED BOUALIdissolvedMOHAMED KARAdissolvedMOHAMED SOLTANIdissolvedMON-VISA.COMdissolvedNASR HADDADdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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