DOSSIERS / DAS CASH & CARRY
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Company dossier

DAS CASH & CARRY

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848707014 · 848707014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAS CASH & CARRY
fr_insee
848707014
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-28
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40 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
47.11B
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AST TRADE INTERNATIONALactiveBalthazar AlbaricactiveBasile AMORISactiveCAMILLE EMILIE SARAH DELERUEdissolvedCHRISTINE DIFFUSIONdissolvedEL SAIED FODAdissolvedJAC - JANUS ARTS ET CULTUREactiveKA RESTAURATIONdissolvedLOUIS PHILIPPE JOUYactiveMARICUCHI INCdissolvedMERCEDES MECHACHE ADDEDdissolvedMODARESAdissolvedMUSTAPHA AZERGUIdissolved[ND]activeNEMESIS HOLDINGactivePHILIPPE GASTON BRUELdissolvedROLAND AUBERTdissolvedSOUS LES ETOILESactiveSYND.COPR. 40 R DE MENILMONTANT 75020 PAactiveVANINA ZARKAactive

+1 more

People with significant control

1 people
NameRoleFromSource
BIKASH DasPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100