DOSSIERS / ATTARD GABRIEL ET BOUCHAM RATIBA
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Company dossier

ATTARD GABRIEL ET BOUCHAM RATIBA

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-751645359 · 751645359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATTARD GABRIEL ET BOUCHAM RATIBA
fr_insee
751645359
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-03-23
fr_insee
16 RUE DU PONT DES HALLES, 94150 RUNGIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN CAMPAGNEdissolvedBAUER HOHMANNactiveChristiane JASPARTactiveCROS BERNAactiveCUINGNET GOSSEYEactiveCYRILLE RAULTactiveDANIEL CELESTIN FRANCactiveDIMARTINO LAVERNHEactiveEDOUARD CUINGNETactiveFLORIAN BAUCHERactiveFREDERIC BOYERactiveFUMEY BUFFAactiveGRISSAULT DAUMONTactiveINDIVISION COULAUD CHATENETdissolvedINDIVISION LE BOTHLAN PASQUERAULTactiveINDIVISION LUQUET PATRICE ET BIHAN EVELYNEactiveINDIVISION PITARRESI HAMONactiveJEAN YVES CATROUactiveJONATHAN GNASSIAactiveLE BOTHLAN PASQUERAULTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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