DOSSIERS / MUSICAGLOTZ S A R L
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Company dossier

MUSICAGLOTZ S A R L

FRANCE · COMPANY · INCORPORATED 1972-10-17
KYBE ID: FR-722055878 · 722055878 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUSICAGLOTZ S A R L
fr_insee
722055878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-10-17
fr_insee
13 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
74.90B
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS MAITRES CUISINIERS FRANCEactiveASSOCIATION DES CONSEILS EN PROPRIETE INDUSTRIELLEactiveBASDEVANT AVOCATSactiveCAMILLE ZERDABactiveCIE NATIONAL CONSEIL EN PROPRIETE INDUSTactiveCLAIRE LUTUNdissolvedDANIEL KHALAactiveENTROPYactiveERIUM DTGdissolvedEUROCELLactiveFSKactiveJEANNINE HOUSSIAUXdissolvedJOHANNA ZALMA COHENdissolvedLEXAE NOTAIRESactiveMICHEL MEUNIEdissolvedMOUNIA SOUHILA BENALLALdissolved[ND]dissolved[ND]activePROMETHEE LEGALactiveQUESNEY INTERNA ACADE HOTESSESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DANIEL LombardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DANIEL Lombard (officer) matches PEP Daniel Lombard — Q66499922. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100