DOSSIERS / LAVERIE NANA
← SearchExport PDF
Company dossier

LAVERIE NANA

FRANCE · COMPANY · INCORPORATED 2012-09-30
KYBE ID: FR-753525203 · 753525203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAVERIE NANA
fr_insee
753525203
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-30
fr_insee
23 RUE DU COMMANDANT L'HERMINIER, 93300 AUBERVILLIERS
fr_insee
96.01B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELWAHAB ZRANactiveAFRIKA TEXTILEactiveARAB LAHBIBdissolvedCAMILLE SUPPLICIAUdissolvedCHRISTIAN BOULANGERdissolvedDIMITRIOS GOTZAMANISdissolvedETABLISSEMENTS CHOUQUETdissolvedFATIHA RAOUIdissolvedGDKdissolvedJULIEdissolvedKOMBAK FASHIONdissolvedLADY JOSSdissolvedLE PANIER DU PRIMEURdissolvedLOGIFRANCEdissolvedMYLENA COIFFUREactiveN.P EUROMARCHEdissolvedPRINCE COIFFUREdissolvedRAYMOND JOSEPH LAMARRAdissolvedROBERT TRANCHARDdissolvedSARL COMMUNICATION EDITIONS ENTREPRISESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100