DOSSIERS / DANIA COSMETICS
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Company dossier

DANIA COSMETICS

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825097371 · 825097371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIA COSMETICS
fr_insee
825097371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-23
fr_insee
RUE DE LA PALUD, 13001 MARSEILLE
fr_insee
47.75Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED BOUDENdissolvedALBERT AVONdissolvedANNA ANTOINETTE GATTOdissolvedA TAGLIAFERROdissolvedAURELIEN MALMENDIERactiveAVRILLON A PEZZOLIdissolvedBELGACEM BRADAIdissolvedBELKAREM MEGUETOUNIFdissolvedCERRIANA M STEDDADUdissolvedCHALOUM AZOULAYdissolvedCHERIFA ZERIOVIdissolvedCITY CONFECTIONdissolvedCLAUDE GAMBINOdissolvedCREUSET EVELYNE CACIANTIdissolvedFERNANDE CORSETIERE GATTOdissolvedGERARD FRANCOIS JULES MOUCHEdissolvedGILBERT FOUGERETdissolvedHASSEN NAFATIdissolvedIDRIS KESSOUMdissolvedIRMA HADJIMEGRIANdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MERIEM RADIA OUAMRIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100