DOSSIERS / SN SUBATEL
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SN SUBATEL

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811832203 · 811832203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SN SUBATEL
fr_insee
811832203
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-05
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26 RUE DE TORCY, 75018 PARIS
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47.11B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARYSE CHARPENTIERdissolvedCHRISTIAN JEAN-CLAUDE MARIUS BALCAENdissolvedCIRCUM LAW INTERNATIONAL COOPERATIONactiveCoralie MenseauactiveJACQUES BACHNERdissolvedJOCELYNE JOSIANE MARCELLE DUMONTdissolvedMARIETTE TOUZETdissolvedMONIQUE PIERRETTE YVETTE MARQUETdissolvedMOUVEMENT CHRETIEN UKRAINIENactiveMRS EXPOdissolvedNADINE SABINE DONATactiveNAIMA BEN MOULOUAdissolved[ND]active[ND]dissolved[ND]active[ND]activeREHOBOTHdissolvedSAMUEL RAGULAN GUNASEELANdissolvedSARL INTERNATIONAL SPEED EXPOactiveSARL SURA IMMOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SUBAJINY TharmarasaPrésident—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