DOSSIERS / LE BANQUET
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Company dossier

LE BANQUET

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834335713 · 834335713 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE BANQUET
fr_insee
834335713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-03
fr_insee
55 RUE NATIONALE, 78710 ROSNY-SUR-SEINE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE BANQUETfr_insee · 392633996 · activeLE BANQUETfr_insee · 415053099 · activeLE BANQUETfr_insee · 432471449 · dissolvedLE BANQUETfr_insee · 793749664 · dissolvedLE BANQUETfr_insee · 848238333 · dissolvedLE BANQUETfr_insee · 853822237 · dissolvedLE BANQUETfr_insee · 947513073 · dissolved

People with significant control

1 people
NameRoleFromSource
MUSTAFA DOGUSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100