DOSSIERS / TIFS DES ANNEES FOLLES
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Company dossier

TIFS DES ANNEES FOLLES

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827751397 · 827751397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIFS DES ANNEES FOLLES
fr_insee
827751397
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-16
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239 RUE DE BELLEVILLE, 75019 PARIS
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHOUR CHABOURdissolvedAMUGBANEactiveANIS ZARROUGactiveAROUNA DIARRAdissolvedDANIEL CHEMOULdissolvedDAPHNEE TRECY KOUNOUGOUSactiveDD TRANSPORTactiveDRISS JAAFRIactiveELIE LUCIEN FITOUSSIdissolvedElon Chalom Nahman FlahactiveES CONSULTINGactiveHAMID EL HANAFdissolvedIHABE EL MOUMENdissolvedINGRID CAJATactiveKOFI ASUBONTENGdissolvedLASSEMBLEE UNIVERSELLE DES LETTRES ET DES ARTS VISUELSactiveLUIS CARLOS FERNANDES LEVYdissolvedMARIE LOUISE LANDARTdissolvedMARTINE LEVEILLEactiveMICHELE MULOWA LEONIE LAURENTONactive

+15 more

People with significant control

1 people
NameRoleFromSource
MARTINE PATRICIA LeveillePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100