DOSSIERS / IBIZA TAPAS
← SearchExport PDF
Company dossier

IBIZA TAPAS

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847841327 · 847841327 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
IBIZA TAPAS
fr_insee
847841327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-30
fr_insee
24 RUE BIVOUAC NAPOLEON, 06400 CANNES
fr_insee
56.10A
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BEN SOLTANAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100