DOSSIERS / EFENDY RETOUCHES
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EFENDY RETOUCHES

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520188400 · 520188400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFENDY RETOUCHES
fr_insee
520188400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-11
fr_insee
30 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
95.29Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELHADI MAAMAR BENKEDADRAdissolvedA J AactiveALLO MAZOUTdissolvedB COMME BONHEURdissolvedBONNE DETENTEdissolvedCELINE NAILSactiveDRAGANA USEINOVICdissolvedELEC TRANSITIONdissolvedFAJASPAOactiveFORME ET BIEN ETREdissolvedFREDERIQUE BARDOULATdissolvedGISELE CASBIdissolvedGLO INTERNATIONAL FRANCEdissolvedGOHANY'S INTERNATIONALdissolvedISAC ADAM COIFFUREdissolvedJEAN PACHAYANdissolvedJOELLE ZIFFREDIdissolvedJORGE DA CUNHAdissolvedKAREN'S HOMEactiveLA BELLAdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
GONUL YORGAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100