DOSSIERS / 2377 EVENTS
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Company dossier

2377 EVENTS

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813882826 · 813882826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2377 EVENTS
fr_insee
813882826
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-07
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39 RUE MOLITOR, 75016 PARIS
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74.90B
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE BARRAUDactiveCATHERINE CLAIRE CAROLINE GAUCHOTactiveDEBURAUX - DU PLESSISdissolvedDOMINIQUE LESUEURdissolvedDO NAS CIMENTO ANTONIO PEREIRAdissolvedFERNAND PRADELdissolvedGERARD BLANCHONdissolvedINNOV' DATAdissolvedKevyn SomontactiveKS CLOTHING STOREactiveLAHSEN CHADIDdissolvedMOLITORdissolvedMOLITOR FOODdissolvedNASSIF PAUL ET DANIELLEactive[ND]active[ND]active[ND]activeNOEMIE JEANNE MARIE IMBAULTactivePARIS DETOURS VISITESactiveSCI DU 27 RUE DE LA POMPE GERSONactive

+2 more

People with significant control

1 people
NameRoleFromSource
MARTIN PéréalPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100