DOSSIERS / AL MANHARI IMPORT EXPORT
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Company dossier

AL MANHARI IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797805942 · 797805942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL MANHARI IMPORT EXPORT
fr_insee
797805942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-10
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_insee
45.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 ACESdissolvedADKOAdissolvedADVANTA FRANCEdissolvedAEONdissolvedAGENCE AIGUEMARINEdissolvedAIR CARGO CONSULTINGdissolvedALTERYdissolvedANJI-SOLUTIONSdissolvedATASTA NET SASdissolvedAXEL WHITEdissolvedAZUREVERdissolvedBEAGENCYdissolvedBOT42activeBUSINESS KEEPER FRANCEdissolvedBY.STREHL.FAMILYdissolvedCABINET EMMANUEL GUEDJdissolvedCACHAdissolvedCINQASSETdissolvedCITY LOG INVESTdissolvedCLICNBOOKdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
KEROLS Abd Mariam Narouz GergesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100