DOSSIERS / TRADITION DE FOURTI
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TRADITION DE FOURTI

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-825355308 · 825355308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRADITION DE FOURTI
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825355308
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dissolved
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Limited liability company (SARL)
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2017-05-09
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14 RUE DE MENILMONTANT, 75020 PARIS
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10.71C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDALLAH LACHDHAFactiveALEXIS BLOTdissolvedANTOINE JULIEN JOUTEAUactiveASSO COMPAGNIE SEULEMENT POUR LES FOUSactiveBOULANGERIE DU 14 MENILMONTANTactiveCLAIRE JACQUELINE BOUBEdissolvedCYRIL CHAPELLIERdissolvedDANIELE MOTTERdissolvedDOMINIQUE BISIAUactiveEMILIE CAMILLE JEANNE LAURENCE LAFARGUEdissolvedFABIENNE BIZEAUdissolvedFATHI SALAHactiveHACHEMI GRIRAdissolvedINFO TECH CONSEILactiveLénaic Lénaic GOUIRRIECactiveLETOULLEC G ET ROGUES MactiveMADELEINE PAULE SNYERSactiveMAISON L&JdissolvedMARIE BRAMdissolvedMARTA SEVEROdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH FOURTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100