DOSSIERS / CHEESS NANS
← SearchExport PDF
Company dossier

CHEESS NANS

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-509110185 · 509110185 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEESS NANS
fr_insee
509110185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-25
fr_insee
11 RUE DE LA COLOMBETTE, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMAD EL MAKSSOUDPrésident—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