DOSSIERS / ITINERAIRE DE LA SOIE
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Company dossier

ITINERAIRE DE LA SOIE

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-448669358 · 448669358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ITINERAIRE DE LA SOIE
fr_insee
448669358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-12
fr_insee
71 BD MALESHERBES, 75008 PARIS
fr_insee
31.09B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2A2BactiveABIRE INVESTMENTdissolvedAGATHE & COdissolvedALEXANDRE FHALdissolvedANNIE NADJARdissolvedCHRISTINE ULLMANNdissolvedDOMINIQUE PIFFAULTdissolvedEFRAIM FREDDY FETAYAactiveELIETTE GISELE GEORGESactiveEX NIHILOdissolvedFINVEST CAPITALdissolvedGFAdissolvedICE CREAM BARdissolvedJEREMY ERIC JULIEN YOUNESactiveJEREMY E. YOUNES EXPERTISE ET CONSEILdissolvedJEY & LENKEL 2dissolvedJEY & LENKEL EXPERTISE ET CONSEILdissolvedJEY & PARTNERSactiveJUAN BEAUTEactiveLC3dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100