DOSSIERS / CORDONNERIE CLES MINUTE DU CENTRE
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CORDONNERIE CLES MINUTE DU CENTRE

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445276116 · 445276116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CORDONNERIE CLES MINUTE DU CENTRE
fr_insee
445276116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-13
fr_insee
10 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
95.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNO AUTOSdissolvedALEX CEDRIC CONSTANT NGABISSIO-NSOUANAMOURdissolvedANDRE PIONdissolvedANGEL JAMES DE OCAMPOactiveARTWEG & COdissolvedBEL 2dissolvedDIARI SERVICESactiveDRIOUCH IMMOactiveDR SARLdissolvedFERNANDE CANARELLIdissolvedGHEORGHE LUPUdissolvedGRIMBERT BESSONactiveHADIAdissolvedIGNAC FILEMONdissolvedIgor KiritchenkoactiveIMMOPRATIXactiveJACQUELINE GENDREdissolvedJACQUES ANTOINE BUISSONdissolvedJACQUES MARNAYdissolvedJEREMY NGINAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100