DOSSIERS / KUSADASI
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Company dossier

KUSADASI

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802032474 · 802032474 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KUSADASI
fr_insee
802032474
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-30
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110 AV DU MARQUISAT, 31170 TOURNEFEUILLE
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56.10C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE MONTILLAdissolvedANNE SARRETdissolvedBIRGIT SACHAUdissolvedBOUCHERIE LA MAMAdissolvedBOUCHERIE LES CARNIVORESdissolvedBOUCHERIE LES CARNIVORES DU MARQUISATdissolvedCABALLERO-DELAGEdissolvedCABINET DU DOCTEUR MARLIERdissolvedCAROLE YAEL BLATCHEactiveCHRYSTEL LE MERLUSactiveCOLETTE ELEONORE DUCLOSdissolvedELISABETH ALCARAZactiveEMMANUEL LLEDOdissolvedEURASI'ANHdissolvedHUGUETTE BOUCHERdissolvedJESSICAactiveKEBPIZZAdissolvedLA MICHEdissolvedMARGUERITE BERGESdissolvedMARIE CLAUDE POIGNETdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
AHMED BENDIBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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