DOSSIERS / AU ROI DU COUSCOUS
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Company dossier

AU ROI DU COUSCOUS

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837935642 · 837935642 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU ROI DU COUSCOUS
fr_insee
837935642
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dissolved
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Limited liability company (SARL)
fr_insee
2018-03-05
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6 RUE SOLFERINO, 93300 AUBERVILLIERS
fr_insee
56.10A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABAYA CHIC DUBAIdissolvedAD CONSTRUCTIONactiveAMIN MD ALactiveAPPART AUBERVILLIERSactiveATLANTISdissolvedBARBER LA VILETTEactiveCABINET MADANI GUILLOTdissolvedCFI COMPAGNYactiveCLARIS SECURITE PRIVEEdissolvedCONCEPT HORIZONdissolvedCOUP TIFF'dissolvedDE LAHOREdissolvedDENIS DOMINGUEZ-CORREASdissolvedECO-EMBALLAGES EUROPEdissolvedELSAID EMADactiveEL TAISSIRdissolvedHUSSAIN ILTAFdissolvedJHON FREDDY MURILLO AGUDELOdissolvedKAMELLAactiveKelly Silva Simoesactive

+30 more

People with significant control

2 people
NameRoleFromSource
SADDEK MOUSSAOUIPrésident—France registry
SETTI GUEZOULIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100