DOSSIERS / LA PLAZA
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Company dossier

LA PLAZA

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499318442 · 499318442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PLAZA
fr_insee
499318442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-30
fr_insee
39 AV DE VERDUN, 94000 CRETEIL
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56.10A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE EHAB NAGIBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100