DOSSIERS / LITTLE VEGAS
← SearchExport PDF
Partnership dossier

LITTLE VEGAS

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-09
KYBE ID: FR-803314178 · 803314178 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
LITTLE VEGAS
fr_insee
803314178
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-09
fr_insee
1 RUE DES POLYANTHAS, 93110 ROSNY-SOUS-BOIS
fr_insee
47.26Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Samira NASSIRIAdministrateurFrance registry
ROBERT NATHANIEL DENNISMembre du directoireFrance registry
SAMIRA NASSIRIMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100