DOSSIERS / FRUITS ET LEGUMES VOLTAIRE
← SearchExport PDF
Company dossier

FRUITS ET LEGUMES VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-888024551 · 888024551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRUITS ET LEGUMES VOLTAIRE
fr_insee
888024551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-10
fr_insee
260 BD VOLTAIRE, 75011 PARIS
fr_insee
47.21Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA BROOKEactiveANNE LISE SYLVIE CARABAJALdissolvedANNE MARIE DALLAVALLEdissolvedBRIGITTE MARIE CHRISTINE ROUJOLactiveBUREAU GLOBALactiveDAVID NICOLAS GERARD NOUYRITdissolvedERIC CHRISTIAN CARABAJALactiveGENEVIEVE LEYHdissolvedHASSAN AIT MOULOUDactiveJESUS ALEJANDRO DURON RAMIREZactiveLAURENCE JOSETTE MARIE-IDA JUILLARDdissolvedLES JARDINS DE VOLTAIREdissolvedMARC CACHEIROdissolvedMARTIN MARIE JOSEPH THIBAULTdissolvedMOHAMED OUENNICHEdissolvedMOSHE NAKACHEdissolved[ND]active[ND]active[ND]dissolvedNEXUS TRAININGdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MOSTAPHA Ait-ElcaidPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100