DOSSIERS / MIAMI 94 PIZZA
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Company dossier

MIAMI 94 PIZZA

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789727088 · 789727088 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIAMI 94 PIZZA
fr_insee
789727088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-03
fr_insee
37 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM KANDIdissolvedALAMINE COULIBALYdissolvedALEXIS NOEL CLAUDE GOURAUDactiveBIG MdissolvedCHRISTIAN JOSEPH THOMAZICdissolvedCLARISSE MARGUERITEactiveCOIFFURE FRANCOISE ET BERNARDdissolvedColin Robert Masson-AntakiactiveCRISTIAN DA SILVA DIASactiveDE BRITO DIAS ADRdissolvedJOE GARABETIANactiveLAVOMATICdissolvedMAdissolvedMAGDI BEN MEBROUKdissolvedMARC-MICKAEL JEAN-PAUL LONGOBARDIactiveMIAMIactiveMOHAMED SAHNINEdissolvedMOHAMED YOUCEF MEDJAMIAdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
TAREK BAKIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100