DOSSIERS / LES ETANCHEURS PROFESSIONNELS
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Company dossier

LES ETANCHEURS PROFESSIONNELS

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-449503838 · 449503838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LES ETANCHEURS PROFESSIONNELS
fr_insee
449503838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-25
fr_insee
35 RUE ETIENNE MARCEL, 93500 PANTIN
fr_insee
45.2K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANATOLIAdissolvedANNIE FRANCE DENOSTdissolvedAUTO WORLD DISTRIBUTIONdissolvedAZZACOURSdissolvedAZZEDDINE YAHIOUNEdissolvedBATI R.MactiveBATI SECactiveBAT SOLARdissolvedBBGactiveBCR CONCEPTEEdissolvedB-EASTactiveCGCdissolvedCOPR 35 RUE ETIENNE MARCEL 93500 PANTINactiveDELTAdissolvedDEMIRactiveEDAdissolvedFREDERIC CHARLES FELLOUSactiveGILLES ELICESdissolvedGLORIA MASOdissolvedIBRAHIM MOHAMED SHAHEINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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