DOSSIERS / ETOILE DU LIBAN
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Company dossier

ETOILE DU LIBAN

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537421018 · 537421018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETOILE DU LIBAN
fr_insee
537421018
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-10-21
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16 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
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56.10A
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3
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANDIGUIAN ARAdissolvedASSOCIATION SAN BERNARDINOactiveBABKA ZANA CONSULTINGactiveCOUP DE THEATREdissolvedDELPHINE GADOISactiveIND HANOTEAUactiveJEAN LOUIS LAMANDEdissolvedLA RABBIAdissolvedLAURENT CRUSCAactiveLES BOOKMAKERSdissolvedMARIE LESCURE BERTHAUD SASdissolvedM PRODdissolvedPARMAdissolvedPHILIPPE BERGEAUDdissolvedROMAIN CHRISTOPHE JACQUES LANGLOISdissolvedS2F IMMOBILIERdissolvedSAKMA SAKNA KOBEISSIdissolvedSARAH AMOUYALdissolvedSCI LORETTE LAMARTINEdissolvedSERGE LEDERdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Rana IBRAHIMPrésident du conseil d'administration—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