DOSSIERS / ALL VRAC
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Company dossier

ALL VRAC

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878316595 · 878316595 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALL VRAC
fr_insee
878316595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-22
fr_insee
44 RUE PELLEPORT, 75020 PARIS
fr_insee
70.10Z
fr_insee
1
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOUNOUHdissolvedALI LGHACHIdissolvedAMBULANCES GLOBALES 75dissolvedAMIRAYAdissolvedARLETTE SCHWARTZdissolvedAUTO-ECOLE PRESTIGEdissolvedCHOPRA TEACHERS FRANCEactiveCHRISTIANE ELISE SUZANNE LIGERONdissolvedDESMOND HAIRdissolvedDRISS LAHJIBIactiveEMMANUELLE POUGNARDactiveESTHER JANINE KOSKASdissolvedFATTOUMA BOUSSERGHINEdissolvedGEORGES BOTTARDdissolvedGERARD BERDAHdissolvedGERARD MAQUETdissolvedHANH VAN TRANdissolvedHUGUETTE TARDO-DINOdissolvedISAAC SELLAMdissolvedISABELLE GISELE LEA VERINEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DIDIER JOSE MARIA Onraita-BruneauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100