DOSSIERS / EPICERIE MILAN
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Company dossier

EPICERIE MILAN

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880842398 · 880842398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPICERIE MILAN
fr_insee
880842398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-21
fr_insee
2 RUE DE SUISSE, 35200 RENNES
fr_insee
47.11B
fr_insee
1
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AL AYMANEdissolvedANDRE CHAPELLEdissolvedANNICK CLOTAUXdissolvedASS COPRO 2 RUE DE SUISSEactiveAUTO ECOLE ITALIEdissolvedAU TRADITIONNELdissolvedBS RESTAURATIONdissolvedCHINDA DOUANGPANYAdissolvedCLAUDE HUBYdissolvedDANIEL SOUQUETdissolvedDELICES ITALIEdissolvedDHAIF-ALLAH GADERdissolvedDIDIER QUENETdissolvedDOMINIQUE THERESE MARIE ARRIVEdissolvedELMIactiveESENdissolvedFEDERATION D'ASSOCIATIONS DU BLOSNE - LA FABRIKactiveFRESH FOODdissolvedIMAELLE OPTICdissolvedITALIE PRESSINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SAHAL EASEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100