DOSSIERS / ETABLISSEMENT LEDEUDE
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Company dossier

ETABLISSEMENT LEDEUDE

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832925796 · 832925796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENT LEDEUDE
fr_insee
832925796
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-27
fr_insee
76 BD FELIX FAURE, 93300 AUBERVILLIERS
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46.69C
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AL GHALI MAHAMED AHMEDactiveANGELE ALMANIactiveAriannah Ariannah Mupulu MunangaactiveAUTO CLEAN EXPRESS PARISdissolvedAZHAR UDDINactiveBASHIR ANVERALLYdissolvedBOBTAXdissolvedCOLLABORATIVE LEARNINGactiveDAVID HACCOUNactiveDENIS PEREIRAdissolvedDINA MAIHA GIORNOdissolvedEDDIE JEAN-RENE AUBINactiveENZO MUPULU MUNANGAdissolvedEZ ZAOUINE TAIEBactiveFATOUMATA DIALLOdissolvedFM DRIVEdissolvedHOCINE LEBAZdissolvedJACQUES BRUNO HATTABdissolvedJEAN BREUILdissolvedJENAEL BROUTAactive

+37 more

People with significant control

1 people
NameRoleFromSource
ALON SALOMON HACCOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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