DOSSIERS / ETOILE DU LIBAN TRAITEUR
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Company dossier

ETOILE DU LIBAN TRAITEUR

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537430498 · 537430498 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ETOILE DU LIBAN TRAITEUR
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537430498
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-31
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13 RUE NOTRE-DAME DE LORETTE, 75009 PARIS 9E ARRONDISSEMENT
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56.10A
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3
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€260,000
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Connections

8 links
Shared operator — likely the same administrator
SALOME BOUTBOULShared registered address · 2 share thisPERSOVIADShared officer / director · 8 share thisTALENT UP FORMATIONSShared officer / director · 8 share thisMKDAShared officer / director · 8 share thisFahrschule Adam UG (haftungsbeschränkt)Shared officer / director · 8 share thisLA FRANCAISEShared officer / director · 8 share thisHMKShared officer / director · 8 share thisBRAVI PACKShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Adam IBRAHIMAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Adam IBRAHIM (officer) matches PEP Ibrahim Adam — Member of the 2nd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

high

Adverse: disqualification

Adam IBRAHIM (officer) matches Adam EBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100