DOSSIERS / SARL FLAJ
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SARL FLAJ

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879279172 · 879279172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL FLAJ
fr_insee
879279172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-02
fr_insee
268 RUE DES PYRENEES, 75020 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES PAS SAGESactiveBERNARD BOJMALdissolvedBINKELdissolvedBY BADDACHEdissolvedDANIEL HYPOLITTE BUERIAdissolvedDENIS CASTANactiveFATIMA NOURIdissolvedFREDERIC ROULLIERdissolvedGINETTE CURTETdissolvedGLOW UP PRODdissolvedJENNA JACQUELINE EUGENIE MARGOT BROULTactiveLILIANE HELENE RIMIZEdissolvedMAXIME EMMANUEL LAPRADEdissolvedMICHELINE JEANdissolvedM.W.O.Zdissolved[ND]active[ND]activeSamuel MbayeactiveSARL ALLO MONDIAL.COMdissolvedSARL SHIBALIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LUISA AREDE TAVARESPrésident—France registry
LUISA MARIA Arede TavaresPrésident—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