DOSSIERS / SUBLIMES NAILS
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SUBLIMES NAILS

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-751021510 · 751021510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUBLIMES NAILS
fr_insee
751021510
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-15
fr_insee
1 RUE LA CONDAMINE, 75017 PARIS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOU EPPY JUDITH N'GUESSANdissolvedALBANE PSAUMEdissolvedANNE MARIE ISABELLE ANDREE PAILLETactiveFODIL BEN AKLI BOUCHOUdissolvedFREEPRIXactiveGuewen groshennyactiveGUILLAUME OLIVIER THIERRY PAUL RACINEactiveINDIVISION GAIRAUD / TASCEDDAactiveLM DEVELOPPEMENTdissolvedMOHAMED ESSAFIdissolvedMOHAMED ESSAFIdissolvedNAIMA M GUIRDAdissolved[ND]active[ND]dissolved[ND]activePHILIPPE CYRILLE SERGE MICHENTEFdissolvedROSE-AIMEE ABELE NOELdissolvedSCI ATMPdissolvedSCI CAP ST JACQUESdissolvedSYND COPRO DU 1 RUE CONDAMINEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100