DOSSIERS / GSM E.STORE
← SearchExport PDF
Company dossier

GSM E.STORE

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794345736 · 794345736 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GSM E.STORE
fr_insee
794345736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-18
fr_insee
15 RUE D'ITALIE, 06000 NICE
fr_insee
47.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT VIOdissolvedANTOINE GARCIA-PELAYOactiveASS GESTION BIENS INCAPABLES PROTEGESactiveASSO ACTION EDUCATIVE SCES PROTEC JUDICIactiveBAEdissolvedBUREAU D ETUDES ET RELATIONSdissolvedCHARLES BENHAMOUdissolvedClaire Roberte Annie RODAISactiveDIFFUSION INFOR NAT OFFICIERS MINISTERdissolvedEMMANUELLE THERESE MARYVONNE DULACdissolvedFAMILY NETTOYAGEdissolvedGUY LALAASactiveHEYKEL AYACHIactiveINDIVISION DELFORGEactiveINDIVISION MOI - CARONdissolvedJOEL CHARLES BONOdissolvedJOSIANE BOGOdissolvedKARIM MAKNIactiveLES ACACIASdissolvedLES GRANDES BOUCHERIES DU PROGRESdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM REHMANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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