DOSSIERS / B &G EXPRESS
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Company dossier

B &G EXPRESS

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497644849 · 497644849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B &G EXPRESS
fr_insee
497644849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-02
fr_insee
20 RUE KEPLER, 67200 STRASBOURG
fr_insee
52.29A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMET DAMINdissolvedAICHA BACHIRIactiveANGLE DROITdissolvedBI GOURE BOHOUdissolvedCENTRE MISSIONNAIRE D'AIDE AUX DEMUNISactiveDUMANdissolvedGS RENOVATIONdissolvedIONUT VASILE IONdissolvedISMET KOBATANdissolvedKHOUTHANAM PHOMMAVONGSAdissolvedLAHCEN YACINE ENNAJJARactiveMARGUERITE ABE NLONGdissolved[ND]dissolvedRAVAN BAGHIROVactiveSAMIR ELFITESSdissolvedSCI MFdissolvedSOUFIANE GHALIdissolvedSYLVANO ANAISSANTdissolvedTHI LE LAMdissolvedWARREN RYAN RONALDO ANAISSANTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TAREK GHALIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100