DOSSIERS / 55 - CINQUANTE CINQ
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Company dossier

55 - CINQUANTE CINQ

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-499725018 · 499725018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
55 - CINQUANTE CINQ
fr_insee
499725018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-15
fr_insee
2 ALL MAURICE AUDIN, 93390 CLICHY-SOUS-BOIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDELHAMID OUADAHdissolvedAboubakar TRAORÉactiveACHRAF GOUJAdissolvedALI SEKHRIdissolvedANFactiveARASdissolvedARV CONSTRUCTIONdissolvedAYNUR CELIKactiveBAILLEURS DE FRANCEactiveBT SERVICES SARLdissolvedCHARLES BANNERMANdissolvedDALILA SADAOUIdissolvedDANILDO MOREIRA DE PINAdissolvedDE SIMIANEdissolvedDINAdissolvedDOM IMMOdissolvedEL BASRAOUIactiveEL HADI DAOUDIdissolvedELHOUSSEYNE DASSAdissolvedHanni Kediaactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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