DOSSIERS / DESTINAOZAN
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Company dossier

DESTINAOZAN

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-814446381 · 814446381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESTINAOZAN
fr_insee
814446381
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-12-08
fr_insee
80 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASSOCIATION TING BANGactiveBastien CROCHETactiveBEKUMMERNISactiveBESPOKE STRATEGY DEVELOPMENT CONSULTINGdissolvedCAROLE COHENdissolvedCARTELS CONSTITUANTS ANALYSE FREUDIENNEactiveCATHERINE DUVANELactiveCHRISTINE SUZANNE PAULETTE VARNIEREactiveCREATION ZANAdissolvedElise Claire DobignyactiveELODIE MARIE SANDRA LEDRUactiveELSA XOCHITL ORTEGA ROUXactiveELYES WISS COMactiveENKI-HAMADI AATIFactiveEVRARD NIYOMWUNGEREdissolvedJACQUES BOULANGERdissolvedJACQUES HENRI NUMA SIMONdissolvedJF & PARTNERSdissolvedJOSEPH VALENCIAdissolvedJOZSEF KERESZTES-NAGYactive

+29 more

People with significant control

1 people
NameRoleFromSource
PINKI Shammi AktarPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100