DOSSIERS / LA MOUSTACHERIE
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Company dossier

LA MOUSTACHERIE

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850870650 · 850870650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MOUSTACHERIE
fr_insee
850870650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-17
fr_insee
2 RUE RAIBERTI, 06000 NICE
fr_insee
96.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolvedALAIN FRANCOIS LASNIERdissolvedALAIN PHILIPPE PANTELEIMONOFFdissolvedANGELE LARICCHIUTAdissolvedANGKORdissolvedANTOINE GIRAUDdissolvedARLETTE LEONE DESTREZdissolvedBERNARD MOLINAdissolvedCABINET DENTAIRE DENSAINEactiveCHAHRAZED MAROCdissolvedCTIM PARC MALAUSSENAactiveEUGENE PAULYdissolvedEVA MARIA BAUMGARTNERdissolvedFABIO DE GIOVANNIactiveGEORGES HILAIRE LANTERIdissolvedGERARD ROBERT MONTAGNEdissolvedJEAN JOSEPH BAIdissolvedJEMMSactiveLA CASA DI GIULIAdissolvedLE GRIGNOTINdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MARLENE CLAUDINE SABAPrésident—France registry
MARLENE CLAUDINE SABAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100