DOSSIERS / ISSY CAB
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Company dossier

ISSY CAB

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749886750 · 749886750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISSY CAB
fr_insee
749886750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-29
fr_insee
48 RUE D EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_insee
49.32Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELFETTAH BOUALIdissolvedADRIEN STASIULISactiveAGNES MOSSINAdissolvedAMINATA FRANCE SOWdissolvedANNE-SOPHIE N'GUESSAN BROUdissolvedARZAKdissolvedBALAN BATIMENTactiveBIGA MUAY THAI CLUBactiveDOMINIQUE JEAN ROGER CHEVREUXdissolvedDumbo DiabyactiveELYAS MANSOURIdissolvedEURL VIFE ELECdissolvedFATIMA BENTAHARIactiveFLEX AT WORKdissolvedFRANCIS TOURNEAU PLOMBERIEdissolvedGORBO & CRAPdissolvedHamza HannoudiactiveISAAC NZAU SUKAdissolvedJebrane KENDIRAactiveJESSY ALEXIS SIMON PAUL AUGUETdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MOUNIR HANNOUDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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