DOSSIERS / SZ LOCATION
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SZ LOCATION

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815083498 · 815083498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SZ LOCATION
fr_insee
815083498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-04
fr_insee
56 BD DIDEROT, 75012 PARIS
fr_insee
77.11A
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€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BASELEC ENTREPRISEdissolvedDAVID LEJBA RAYMOND CEPOLOWICZactiveDIDEROT LOCATIONdissolvedDIDGOdissolvedEL-HOUSEINE BOUZINEdissolvedGROUPE DIDEROT ASSURANCESdissolvedIPARdissolvedISMAIL BOUZINEdissolvedJAMILA BOUZINEdissolvedJOANE SANDRA SIKSOUSdissolvedJULIE CERVANTESdissolvedJULIEN FOURNIERactiveKELLY CLAIRE CHLOE CALVEZactiveLALERELUPOdissolvedLE REFUGE STUDIOactiveM2BI INVESTdissolvedMINA CHOUKRIactiveMOHAMED BOUCHAMAdissolvedMOHAMED BOUZINEdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SAMYR SahlaouiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100