DOSSIERS / LITTLE HAVANA
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Company dossier

LITTLE HAVANA

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843266602 · 843266602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LITTLE HAVANA
fr_insee
843266602
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-22
fr_insee
18 T AV JEAN JAURES, 93220 GAGNY
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD ALFRED GERVAISdissolvedCABINET MEDICAL DES AUBEPINESdissolvedESPACE COIFFUREdissolvedFRANCOISE LABIOZ LAMBERLINdissolvedGERARD DARNAUDactiveGERARD PORTUGALdissolvedGHIMYdissolvedGHISLAINE EDERYactiveHELENE JORGEdissolvedIONA DUTCAdissolvedISHAK HANNAdissolvedISMAdissolvedJEAN PORRINIdissolvedJIN SENG HENGactiveJULIE MENDESactiveMANJARY DESMOND MORRISactiveMARTINE LEVEQUEdissolvedMOKHTAR BEN MOHAMED GHANEMactiveMOUI ENG TRANdissolvedMOULAY HAFID LAMRANI EL GASRIactive

+10 more

People with significant control

1 people
NameRoleFromSource
ABBES BADSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100