DOSSIERS / BEAUTY TRUCK BY BIBA
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Company dossier

BEAUTY TRUCK BY BIBA

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848245825 · 848245825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEAUTY TRUCK BY BIBA
fr_insee
848245825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-12
fr_insee
82 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
70.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACGdissolvedCALAE INVESTactiveCATHERINE CARRERAdissolvedCOMITE REGIONAL DES AFFAIRES ISLAMIQUESactiveCONCHITA GARCIAdissolvedEMMANUELLE DERLYactiveJACQUELINE NANCYdissolvedJEAN BESTAGNOdissolvedJEAN CLAUDE GUSTAVE POCACHARDdissolvedMARGAUX FREDERIQUE PAULE SOPHIE STEINdissolvedMICHEL DOMINIQUE NAZIKIANdissolvedMICKAEL CARDOTdissolved[ND]activePLACIDO LAROCCAdissolvedREST'O WILLdissolvedROBERT LUCIEN SCOFFONIactiveSACHA ANDREW LAVRENENKOdissolvedSTE MARSEILLAISE DE LOCATION DE COURTS DE TENNISdissolvedWILLIAM TENNIS CLUB BARactive

People with significant control

1 people
NameRoleFromSource
HABIBA SEINSCHEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100