DOSSIERS / ITALIAN PARADISE
← SearchExport PDF
Company dossier

ITALIAN PARADISE

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500623756 · 500623756 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
ITALIAN PARADISE
fr_insee
500623756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-23
fr_insee
1 ALL DE LA MADELEINE, 93130 NOISY-LE-SEC
fr_insee
47.91B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOTFI BEN AMOR ABDESLEMPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100