DOSSIERS / SARL LE FLASH
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SARL LE FLASH

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534732078 · 534732078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL LE FLASH
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534732078
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dissolved
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Limited liability company (SARL)
fr_insee
2011-09-27
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9 RUE ARISTIDE BRIAND, 74100 ANNEMASSE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ CHERGUIdissolvedBUHLER GERMAINE GIRARDdissolvedCHANTAL MOSSUactiveCINDY CHUITactiveCLAIRE NOEMIE PARIOTdissolvedCORA HUONdissolvedCREANIdissolvedCUISINES AMBIANCE ET PRESTIGE SARLdissolvedDREAM HOUSEdissolvedGENEVIEVE GLINEURactiveINDIVISION GERMAIN POTDEVINactiveJEAN-CLAUDE MAURICE JAFFROTdissolvedJOSETTE PELLETdissolvedL'ATELIERdissolvedL'ETOILE DU 23activeMEHDI MESSELMANIdissolvedMOHAMMED YACINE MIMOUNIdissolved[ND]activePIZZA LETOILLEdissolvedSARL CENTRE IMPORT AUTOdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
NASSIM STEEVE DAHMAN-BAKIRDirigeant—France registry
FATHI MLAIKIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100