DOSSIERS / EXIM BUSINESS
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Company dossier

EXIM BUSINESS

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533446985 · 533446985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXIM BUSINESS
fr_insee
533446985
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-07-07
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3 RUE CLAUDE MONET, 94000 CRETEIL
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46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDUL QAHAR NASIRIdissolvedASSOCIATION A GOSPEL ACADEMYdissolvedBLUE TECHdissolvedCHARLOTTE FEVRIERactiveCLAIRE LAURAINE FEUMBAactiveESTELLE BOITELdissolvedEUGENE FELIX CELAUREdissolvedGREGORY LELOUPdissolvedGUILLAUME ALEXIS PERTAYSdissolvedJOSSELIN KRIKORIANdissolvedJULIEN HENRI BOHBOTdissolvedKARIM GHEZZARactiveKASPARIANTZdissolvedKOMINIFAdissolvedLMNP - CLAUDE MONETactiveMARIE LOUISE HENRIETTE PUECHdissolvedMASHAL NASIRIdissolvedMOHAMED AKADIRIdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ABDUL QAHAR NASIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100