DOSSIERS / COMMERCE DE DETAIL, OPTIQUE, LUNETTERIE, MATERIELS D'OPTIQUES, ACCESSOIRES, AUDIO-PHONIE ET AUDIO-PROTHESE
← SearchExport PDF
Company dossier

COMMERCE DE DETAIL, OPTIQUE, LUNETTERIE, MATERIELS D'OPTIQUES, ACCESSOIRES, AUDIO-PHONIE ET AUDIO-PROTHESE

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-538022054 · 538022054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMMERCE DE DETAIL, OPTIQUE, LUNETTERIE, MATERIELS D'OPTIQUES, ACCESSOIRES, AUDIO-PHONIE ET AUDIO-PROTHESE
fr_insee
538022054
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-10
fr_insee
77 RUE LEON FROT, 75011 PARIS
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKUMMAR AGHALIdissolvedALAIN HACCOUNactiveALI CHEIKHdissolvedAP MOOVactiveASSOCIATION NION DEMAactiveAURORE LE MAITREactiveBENJAMIN CARLIERdissolvedBICYCLETTE ROUGEactiveCAROLINE RUBINdissolvedCREWdissolvedDAN BENGUIGUIdissolvedDANIEL SHULZactiveDANIEL TEIXEIRAactiveFONTAINE DES ROISdissolvedFREDERIQUE PEREZdissolvedGAKIactiveGERAFILEdissolvedGILLES POULIQUENdissolvedGUILLAUME GIBOULOTdissolvedHAY LING TANGdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100