DOSSIERS / MIKAEL
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Company dossier

MIKAEL

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-530727841 · 530727841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIKAEL
fr_insee
530727841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-23
fr_insee
30 B RUE DU VIEIL ABREUVOIR, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
43.34Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

974 total

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

1.2.3 SERVICESdissolved3D INTERNATIONALdissolved4DN FINANCEactiveAARON TRUCKSdissolvedABATELAGdissolvedABIDJANNAISE DE REALISATION INDUSTRIELLE-FRANCEdissolvedACCESS DIAGNOSTICSdissolvedA.C.F.AGLAE CONSEIL ET FORMATIONdissolvedACIA CONSEILdissolvedACI BATactiveACORUS SAdissolvedACQUA ZOO SHOPdissolvedACSI - ANNE CLAIRE SECRETAIRE INDEPENDANTEdissolvedACTIO CONSEILdissolvedADAMONA PARISactiveAdam SPINOSAactiveADDINOL LUBE OIL FRANCE SASactiveADM CONNECTactiveAE2PactiveA ET D GROUPEdissolved

+954 more

People with significant control

1 people
NameRoleFromSource
ASHRAF NAKHLAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 974 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100