DOSSIERS / DIRTY LEMON
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DIRTY LEMON

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848373239 · 848373239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRTY LEMON
fr_insee
848373239
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active
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Limited liability company (SARL)
fr_insee
2019-02-18
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24 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
56.30Z
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3
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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

41 total
2B' IMMO 1dissolved2GCA'PARI.SdissolvedARIE SIMON ESKENASYdissolvedARTHUR-NILS DUFAYARDdissolvedASSOCIATION COMPAGNIE MEZZENCORPSactiveBERENICE DEZALAYdissolvedBUNKER PALACEdissolvedCOPR 24 RUE DE LA FOLIE MERICOURT 75011 PARISactiveCORINNE MERZactiveDERVAL FILMSactiveECRI EXPRESSION CREATIONactiveERCOLE PITZANTIdissolvedFOLLE ILLUSIONactiveFONDS DE DOTATION TRANSMISSIONS INSTITUT POUR LA PROMOTION DU DESIGNactiveGUILLAUME RAPHAEL CHARLES MERZdissolvedGUY ALEXANDER GRIFFINdissolvedIANN GEORGES ASSUIEDactiveINNOVAASdissolvedLAURENCE TABOULETactiveLE BOULEYTREAU AMdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
RUBA KhouryPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100