DOSSIERS / FIDES-NET
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Company dossier

FIDES-NET

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794415489 · 794415489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDES-NET
fr_insee
794415489
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-23
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5 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
81.21Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADYEN CENGOLE DHANARAJUdissolvedALAIN CHRISTIAN MENSAHdissolvedALI FAIZdissolvedANABELLE NYAMEKYEdissolvedANTOINE N'GUESSAN DJANEdissolvedARIMA DHANARAJUdissolvedCELIA ESMERALDA LEAL LOPES BORGESdissolvedCHYA KARAdissolvedDUTCHNY DUTCHNYactiveEJIL DHANARAJUactiveFARHAT MISSAOUIdissolvedGENEVIEVE DZOBOdissolvedHansélotti JeanitheactiveJean Bertus JEROMEactiveJEAN-PIERRE JEAN PIERRE DACCACHEdissolvedKV2 SECURITEdissolvedMH STARactiveMICHEL NOUALIdissolvedMoussa WAGUEactive[ND]active

+20 more

People with significant control

1 people
NameRoleFromSource
HAMOUDI KARAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100