DOSSIERS / SL2A DISTRIBUTION
← SearchExport PDF
Company dossier

SL2A DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539133637 · 539133637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SL2A DISTRIBUTION
fr_insee
539133637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-12
fr_insee
23 RUE DE PARIS, 77320 LA FERTE-GAUCHER
fr_insee
47.11C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHOUCINE Ait ZarguefPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100