DOSSIERS / BOULANGERIE THOREZ
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Company dossier

BOULANGERIE THOREZ

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839844545 · 839844545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOULANGERIE THOREZ
fr_insee
839844545
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-28
fr_insee
60 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
10.71C
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINA KARBALactiveANDOSOAVINA JEREMIE ROBSON ANDRIAMBELOHASINAdissolvedANDRE PAUL ROUGIERdissolvedCAROLE MARIE CELINE GUANNELactiveGNAMATdissolvedISABELLE ROUGIERdissolvedJEAN MARIE GARETdissolvedLA GOURMANDISEactiveLATOURdissolvedLIEBHERR H2OdissolvedLISA LHEUREUXdissolvedLouison Yvette Madeleine BOIDRONactiveMOHAMED-SADEK SAADIdissolvedNATHALIE COGNONdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER GUY JEAN BERNARD-BLOCHdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MOHSEN NAILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100