DOSSIERS / GARRAM TAOUFIK
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Company dossier

GARRAM TAOUFIK

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884811571 · 884811571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARRAM TAOUFIK
fr_insee
884811571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-02
fr_insee
64 RUE ARCHEREAU, 75019 PARIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE GEORGES KACZMAREKdissolvedANGELIQUE GRAUXactiveANNY JULIE FELUISdissolvedDIDIER ALLAINdissolvedDI HOUSEdissolvedEMILE NATAFactiveETEMJactiveEVA Z HOLDINGdissolvedFATIHA MOUFAKKIRdissolvedFEE MAIN PARISactiveFMR ARCHEREAUactiveFRANCK ZHI YU DIactiveFRANCOIS GUILLEMOTactiveGERARD NEUGEWIRTZdissolvedHENRI BARANESdissolvedHE XIEdissolvedINDIVISION BUYCK HERNANDEZactiveJEAN MARIE MAURICE CIRONdissolvedJEAN PHILIPPE JEAN-PHILIPPE MOREUXdissolvedKARENE YAEL ESTHER BENISTIdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
TAOUFIK GarramPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100