DOSSIERS / PLATS D'ASIE
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Company dossier

PLATS D'ASIE

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844309922 · 844309922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLATS D'ASIE
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844309922
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-03
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41 BD JEANNE D'ARC, 13005 MARSEILLE
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56.10C
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1
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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

22 total
AMINA MADANIactiveARMELLE MADELEINE MARCELLE GOCHGAGARIANactiveATELIER EXPRESS PROdissolvedCAROLE MONIQUE RENEE ITTELactiveCHARLES LLINARESdissolvedCLAIRE BARUSSIASactiveDANIEL JACQUES BROCHERdissolvedEXODUSdissolvedHAYK ANANYANdissolvedNATACHA LEFETZactive[ND]active[ND]activeNOGA YARDENA NEZRIdissolvedPAUL OLIVIER PRUDENTactiveRAYMOND AMMARdissolvedROGER GASTINdissolvedSELAS PHARMACIE SAKAKINIdissolvedSONIA DJORDJICdissolvedSOUFIAN CHAGRAdissolvedSPFPL DOLZactive

+2 more

People with significant control

1 people
NameRoleFromSource
LEAKHANA UNPrésident du conseil d'administration—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