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PRESTIGE WHITE LINE PARIS

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852455948 · 852455948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESTIGE WHITE LINE PARIS
fr_insee
852455948
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-15
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21 AV JEAN MOULIN, 93100 MONTREUIL
fr_insee
49.32Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
4SHUTTLEdissolvedABDELAZIZ MOSTEFAOUIdissolvedAJ IMMO 93activeAMELIE POULAINdissolvedARTISANATS AND CRAFTSdissolvedBERENGERE PARESdissolvedBIOTRESORdissolvedBOULANGERIE DAADAAdissolvedCAROLINE MARINE JULIENactiveC.COM COMMUNICATIONdissolvedDCTdissolvedELIO STIVALdissolvedEXPERTISE AUDIT CONSEIL & ASSOCIESactiveFLASH TRANSPORTSdissolvedHichem MEHARZIdissolvedJEAN ROODY ROODY ATIMEdissolvedLana MEDJEMADJactiveLATHER & SOFTWAREactiveLE 1dissolvedLUCYLE JEANNE CLAUDE RAIAactive

+18 more

People with significant control

1 people
NameRoleFromSource
WALID BAKERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100