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Company dossier

LE TERMINAL

FRANCE · COMPANY · INCORPORATED 2004-05-01
KYBE ID: FR-453535650 · 453535650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE TERMINAL

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Registration453535650

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-05-01

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Registered address136 RUE PAUL DEROULEDE, 92270 BOIS-COLOMBES

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Industry52.1B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNETTE LEONTINE RICHARDdissolved ARNAUD JONATHAN DUPINactive ARTHUR LUCAS SIMONETdissolved ASSOCIATION DES CO-PROPRIETAIRESactive BARBER SHOP LES AMISactive BNKactive CANDY CORNERdissolved CAROLINE PIERROTdissolved CATHERINE VIALactive CHRISTIANE ALICE OUVRARDdissolved CLEMANE SOLUTIONSactive DAHOU JROUDdissolved ERIC ROBERT MICHEL SIMONETactive J L B CONSEILdissolved JULES SCOTEactive KAMIL BOUDJEMAIdissolved LA GOURMANDISEdissolved LAURENCE GERMAINE MARIE ANNE BASSETdissolved LILA BOUDJEMAIdissolved MAGIC ALIMENTAIREdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100