DOSSIERS / D K RETOUCHE
← SearchExport PDF
Company dossier

D K RETOUCHE

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818725319 · 818725319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D K RETOUCHE
fr_insee
818725319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-26
fr_insee
7 RUE LABAT, 75018 PARIS
fr_insee
95.29Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDUL AZIZ CHAUDHARYdissolvedABIBA ABOVAdissolvedAHMAD NAZIRdissolvedALLIRAJAH SUBASKARANdissolvedARKHAD CONSEILdissolvedBATBOUTdissolvedBENOIT BASTIEN ALEXIS VAUCHELLESactiveBLACK BIRDSactiveDIRECT TELENETactiveDOUDA TRANSPORTactiveDRISS EZOUHRIdissolvedGERMAINE FRANCESdissolvedGIE CNBBactiveGURDEEP SINGHdissolvedHOUKAactiveKASUN JEEVANA RATNAYAKA MUDHIYANSELAGEdissolvedLA FABRIQ A ROULEAU MARINactiveLEE.COMdissolvedLOUISE NOOR MARIE ANGLES D'AURIACdissolvedMARCEL CONSTANT MONSIactive

+28 more

People with significant control

1 people
NameRoleFromSource
RAMES KunamPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100