DOSSIERS / LES MAINS D'OR
← SearchExport PDF
Company dossier

LES MAINS D'OR

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788720506 · 788720506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MAINS D'OR
fr_insee
788720506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-15
fr_insee
25 RUE VESTREPAIN, 31100 TOULOUSE
fr_insee
96.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
16CLUBdissolvedA.2.P.SactiveAbderrazek BerriactiveAdam Krzysztof SorolactiveANDRE BOUSSOUGANTdissolvedAnna RozenfeldactiveBERTRAND CLAMENSdissolvedCAM'S ALIMENTATIONdissolvedCITY COIFFUREdissolvedEBRAHIEM GOUMIdissolvedEURL CHEZ LARIdissolvedEUROJOINTS SARLdissolvedFRANCK JACQUES PIERRE LIEVINactiveFrancoiis Le sammedyactiveLE GAME OVERactiveLOISIRS KOOLdissolvedL'ORIENTAL 31activeMALUTIactiveMAMPASI MALUTI LENDOLA N DOSIMAOdissolvedMETAICHA KAROUNEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
AHMED CHARIFIPrésident—France registry
LES MAINS D'ORPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100