DOSSIERS / CABINET DU DOCTEUR AL OLWANI BASILE
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Company dossier

CABINET DU DOCTEUR AL OLWANI BASILE

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815030036 · 815030036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DU DOCTEUR AL OLWANI BASILE
fr_insee
815030036
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-12-02
fr_insee
59 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
86.21Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIER MORAactiveBIRCHWOODactiveCABINET DENTAIRE ANVERS DU DOCTEUR SAMER AL RAYESdissolvedCABINET DU DOCTEUR AL ABD AL HAFEZ ZOUHAIR MICHELdissolvedCABINET MEDICAL GANDOURdissolvedCDM TELECOMactiveDANIELA STOIANdissolvedMAHMAD ALMORADactiveMARC CHEBBOactiveMEHDI EDMUNDO FOUAD MASMOUDIactiveMICHELLE HUBERTdissolvedMUHAMMAD SADEK BESEISSOactiveNASSIM EL HADDADactive[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS GUILLAUME RICHARD MAETZactivePAUL-HERVE JEAN BERNARD CHAPUISactivePHILIPPE OLIVIER BONDITTIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BASILE Al OlwaniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100