DOSSIERS / LES ETOILES
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LES ETOILES

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517937884 · 517937884 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ETOILES
fr_insee
517937884
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dissolved
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Limited liability company (SARL)
fr_insee
2009-11-04
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43 RUE TRACHEL, 06000 NICE
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10.71B
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMEL MENAAdissolvedAZUREA TRANSPORTSdissolvedAZUR PHONEactiveAZUR PHONEdissolvedBK COIFFUREdissolvedCONSTANTIN CLAUDIU CIOBOTEAdissolvedDUMITRU GRIGOREdissolvedFIVE-B COIFFUREdissolvedFRANCIS ALBERT BEN GHOZIdissolvedHOUSSEM EDINE BEN FAIZAdissolvedISUF HASANIactiveJEAN-MICHEL AZZOUGdissolvedKARIM ZAIDIdissolvedKZ IMMOdissolvedMICHELE DALLERYdissolvedMIHAELA NADIA LUPSACactiveMIHAIL LUNGUdissolvedPEINTURE SUD DECORATIONdissolvedRIVIERA CONCEPTION RENOVATIONdissolvedSAMIR ZITOUNIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ABDALLAH BOURASSIPrésident—France registry
ZOHRA AYADIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100