DOSSIERS / SARL THAFAT 2
← SearchExport PDF
Company dossier

SARL THAFAT 2

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844126094 · 844126094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL THAFAT 2
fr_insee
844126094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-26
fr_insee
8 COUR SAINT-PIERRE, 75017 PARIS 17
fr_insee
96.01B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LA DROUILLOTE DE PANAMEactiveATELIER TERRE DE SIENNEactiveCOMPAGNIE ANIOUTA BactiveCOURTS DEVANTactiveEMMANUELLE GARCIAactiveGREGORY RAYMOND ALBERT ALAZARDdissolvedISABELLE FRANCOISE MARIE KESSEDJIANactiveIULIANA ROZENKRANTCdissolvedLA ROULOTTE RESSOURCERIEactiveLA SOCIETE DES ECRITURISTES GAMERS ARRANGEURSactiveMERISWANdissolvedMICHEL ISIDORE DESIRE GIALLOLACCIdissolvedNADIM MEDDOURdissolvedNATACHA MARYLOU MILLIONdissolved[ND]dissolved[ND]dissolvedNVTLactiveRENE UGARTEdissolvedROSE MUSICactiveSERIGRAPHIXdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MEHDI AouzeniaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100