DOSSIERS / C.I.B CUISINE
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Company dossier

C.I.B CUISINE

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828572768 · 828572768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.I.B CUISINE
fr_insee
828572768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-27
fr_insee
4 RUE DU 8 MAI 1945, 94460 VALENTON
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2B DRIVERactiveAHMAD SHEKEB MAHMOODIdissolvedAKHTAR MOHAMMADactiveAK TRANSPORTactiveALEXANDRU TUTUIANUdissolvedASSOCIATION POUR L'INITIATIVE AU DEVELOPPEMENT DE LA REGION DU MENABEactiveAYMEN KHALIFAdissolvedBAT MDdissolvedBERNARD ANDRE FRANCOISdissolvedBILAL FENEHARIactiveBilel AZZOUZIactiveBM CHALLENGEdissolvedCAR TEL PRESTIGESdissolvedDAVID REGISdissolvedEkladios BishoyactiveENFANT HEUREUX, FIERTE HUMAINEactiveFLORIAN DUJAYdissolvedFRANCIS PEREZdissolvedGEORGES GIRONdissolvedGTAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
WARREN SAHAIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100