DOSSIERS / EXOTIKA MARKET
← SearchExport PDF
Company dossier

EXOTIKA MARKET

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819816273 · 819816273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXOTIKA MARKET
fr_insee
819816273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-20
fr_insee
135 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_insee
47.11B
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDALLAH BOUDIAdissolvedAHCENE BOUDIAdissolvedAHMED BEN ALI BRAHIM OULED BRAHIMdissolvedANTHONY DZIUBECKIactiveA.O.M DU FAUBOURGdissolvedAZIZ TANRIVERDIdissolvedBABA DRAMEactiveBOUCHERIE DE BELLEVILLEdissolvedCELIK ELIFdissolvedCHAFA ADJASdissolvedEL MAHFOUD MONTACIRdissolvedHELENA ADAMEKdissolvedINDIE'S WORLD FRANCEactiveJONATHAN HAMEDdissolvedKARIM SHILIdissolvedKHAM NUANSRIdissolvedKLM.NETdissolvedLA CITYdissolvedLAHCEN MONTACIRdissolvedLA TIENDAdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ABDELLAH MontacirPrésident—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