DOSSIERS / SALON DE THE LE JAD
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Company dossier

SALON DE THE LE JAD

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804701068 · 804701068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SALON DE THE LE JAD
fr_insee
804701068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-23
fr_insee
15 PL DE LA COMMUNE DE PARIS, 95100 ARGENTEUIL
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-NETdissolvedARGdissolvedARGENTEUIL BUSINESS CENTER 95dissolvedATOUT LOCATION CERGYdissolvedB2R TRANSPORTdissolvedCAFTANS WONDERFULdissolvedCOMPTOIR GENERAL DES COURANTS FAIBLESactiveCONSTELLATION CAR SERVICESdissolvedCYCLECOPUBdissolvedELITE HABITATdissolvedFRESH N'FROZEN 95dissolvedKBI CONSULTINGdissolvedLAUNDRY SERVICESdissolvedPASCABLEdissolvedSARL F.T. BATdissolvedSCE TECH ET MAINTENANCE OPERATIONELLEdissolvedSOCIETE PMR TRANSPORTactiveSOGESTELdissolvedTASMdissolvedWALID EL ABDIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
KHALID AFIKPrésident du conseil d'administration—France registry
KHALID AKIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100