DOSSIERS / CHEZ TONY
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Company dossier

CHEZ TONY

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-502464027 · 502464027 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ TONY
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502464027
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dissolved
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Limited liability company (SARL)
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2008-02-25
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27 RUE DE DIEPPE, 60112 MILLY-SUR-THERAIN
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56.10A
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3
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNIR MAQELARAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100