DOSSIERS / MAZAL CASH DISTRIBUTION
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Company dossier

MAZAL CASH DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-823915020 · 823915020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAZAL CASH DISTRIBUTION
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823915020
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dissolved
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Limited liability company (SARL)
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2016-11-29
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3 RUE SELLENICK, 67000 STRASBOURG
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46.39B
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMER PEREZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100