DOSSIERS / OOPS
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Company dossier

OOPS

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851142448 · 851142448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OOPS
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851142448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-27
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17 RUE DU PETIT PONT, 75005 PARIS
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47.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTE IIIactiveANDRE BARTHELEMIactiveBADAR BASAM MIRZAdissolvedBOUCHTA EL MANSOURIactiveCaroline Luise Katharina JestaedtactiveCASAOSTRAdissolvedCESAR ELIE ASSAADdissolvedDENISE LEROUXdissolvedDominique Thérèse Georgette SomaactiveESPACE VIEdissolvedHERVE GERARD DEROYdissolvedJOSEPH NASRALLAHdissolvedMAILLETZ LIBRAIRIE EDITIONSdissolvedNATHALIE CANOVASactive[ND]dissolvedNUBIA BENINdissolvedPARIS GIFTS SOUVENIRSdissolvedRABIA ABIDdissolvedRICHARD ELIE ASSAADdissolvedSOCALOTTEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
QIN HuoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100