DOSSIERS / CABINET LE SOLEIL DE SINE
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Company dossier

CABINET LE SOLEIL DE SINE

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-539946004 · 539946004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABINET LE SOLEIL DE SINE
fr_insee
539946004
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
68 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELGHAFOUR OMAR ABDELGHAFOUR OMAR BELHADJdissolvedABU AYMANdissolvedACN BATactiveAGRON REKIdissolvedAHMED ANISdissolvedAITUG GORDUKdissolvedALAIN ERNAULTdissolvedAmine Mohamed DahmoulactiveANIS BRAHIMdissolvedAristide PambaactiveASS POUR LES MUSIQUES AFRO CARAIBEENNESactiveAVENIR PHOTO SERIGRAPHIE VIDEOdissolvedAYOUB BEN DHAOUdissolvedBILLAL BOUHADDIdissolvedBMSactiveBOSS TRANSPORTdissolvedBRUNO BENDOTTIdissolvedCHAHRAZED BELHADJdissolvedCHEICK KONATEdissolvedCHRISTOPHE D'AVOUTactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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