DOSSIERS / MINERAL SOL
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Company dossier

MINERAL SOL

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851056689 · 851056689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINERAL SOL
fr_insee
851056689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-24
fr_insee
59 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES DELABARREactiveAKRAM BENAZZIdissolvedANABAS GROUPEdissolvedANEDOU KULUBAdissolvedANTONIO PENA DA SILVAdissolvedBEATRICE CAIETTAactiveBENJAMIN BERNARD FRANCIS ESNAULTactiveBRAHIM ACHIAOUactiveCOMPAGNIE EUROPEENNE DE TERRASSEMENTdissolvedEMILIE BOURKIdissolvedFINANC'ENTREPRENEURSdissolvedGHISLAIN BEAUDRESS YAKAMactiveGORGUY MARVIN LUCAS WADEdissolvedHAMID MAHFOUDIdissolvedIDRISSA MEITEactiveINYAactiveJEAN-CHARLES LEDENTdissolvedJEAN DUTAILLYdissolvedLEVENT SEVGILIactiveMARC CALDIRONIdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
REYHAN TEPELIAdministrateur—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