DOSSIERS / AB IMPORT EXPORT
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AB IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2007-08-21
KYBE ID: FR-498654342 · 498654342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB IMPORT EXPORT
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498654342
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dissolved
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Limited liability company (SARL)
fr_insee
2007-08-21
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16 RUE REINE JEANNE, 06000 NICE
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46.39B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ROUBAUDactiveASSOCIATION LE CAIRNactiveAZZAdissolvedBELLE COIFFUREdissolvedBRUNO CARCHIDIdissolvedCAROSSERIE D MdissolvedCARROSSERIE DMdissolvedC GIOVANETTIdissolvedCOMPTOIR GENERAL MONDIALdissolvedLANDRY KANKEUactiveLOIC BALOUZATactiveMAROUANE BELHABIBdissolvedMohamed FEDDAOUIactive[ND]activeNEIL MARIN ELIAS FLEURYdissolvedOPTIM ENERGIESactivePIERRETTE RASOAZANANYdissolvedPRO BATIMENT TECHNIQUEactiveSAMIA BELAHBIBdissolvedUNION TRANSPORTS SERVICEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SALEM OUESLATIPrésident—France registry
YAMNA BENSLIMANPrésident—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