DOSSIERS / SARL D'STAR
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SARL D'STAR

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753364199 · 753364199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL D'STAR
fr_insee
753364199
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active
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Limited liability company (SARL)
fr_insee
2012-08-17
fr_insee
65 RUE Guy Môquet, 75017 Paris
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96.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AK GUY MOQUETdissolvedAlba SHKRELIactiveASSOCIATION DES AMIS DE POURQUOI PAS ?activeBM.DECOdissolvedCATHERINE SCHAMASCHdissolvedDAISY CHOUFANEdissolvedDOMINIQUE LAPORTEdissolvedEMMANUELLE MICHELE JACQUELINE ROSSETdissolvedGILBERT JACCOUDdissolvedHORIZON IMMO MAXENCEactiveJG VENTURESactiveMARTIN PENICAUD & COdissolvedMICHEL DECOUISdissolvedMUSTAPHA M HAMMED ALIdissolvedNINON GENEVIEVE BLANDINE ESTHER WAILLYactiveROBERT LENTZdissolvedSACHARdissolvedSAINT KARASSdissolvedSALIHA SALLY CHEIKHdissolvedSARL B.H.Rdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
KAMALAKANTH NatkunamPrésident—France registry
PRADEEPAN Anton MariadasPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100