DOSSIERS / L.B.A LES BONS AMIS
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L.B.A LES BONS AMIS

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-509517603 · 509517603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
L.B.A LES BONS AMIS
fr_insee
509517603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-02
fr_insee
3 ALL PIERRE ET MARIE CURIE, 93390 CLICHY-SOUS-BOIS
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKRIM BOULEFAATactiveAK LOCATIONdissolvedALOU SAMAKEactiveAMINE GAALOULdissolvedARLETTE NOELLISE PLACIDEdissolvedATELIER MULTI STAFF DECORATIONdissolvedBAKARY KAREMEBEdissolvedBELKACEM BERKOUKdissolvedBERNADY ERILUSdissolvedBLUE VELVETdissolvedCOUMBA COULIBALYactiveDUARTE MARTINSactiveEL BAB ATIF FATHdissolvedFAYCAL BOULEFAATdissolvedHAWA GAKOUdissolvedJACQUES ENONGUE NYAMEdissolvedJESULOR DEKAactiveJOREANY MONCOQdissolvedJOSEPH GUERRIERdissolvedKAYA- ETANCHEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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