DOSSIERS / LATTE LIE VELO
← SearchExport PDF
Company dossier

LATTE LIE VELO

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888938818 · 888938818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LATTE LIE VELO
fr_insee
888938818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-15
fr_insee
28 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
47.64Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aubin DaladissolvedAUX DELICES DE CHARENTONGactiveEmil Stefanov TCHOMAKOVactiveENYLdissolvedETE 83dissolvedFLORAdissolvedGILLES COHENdissolvedGUILLAUME HENRY BOURDERYEactiveGUY MENGUEdissolvedHUGO SOUCHETactiveJEAN-BAPTISTE MICHEL AIME FROSSARDdissolvedJOCANELdissolvedKARAMOKO SISSAKOdissolvedKIN WAH TAIdissolvedLAURENT PAUL LUDOVIC GAUTHIERdissolvedLES MAISONS ANAISdissolvedLINA INSAF LINA INSAF BEKDOUCHEdissolvedMABIBA GHARBIdissolvedMETAMOLactiveMICH AF IMPORTdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
FRANCK OLIVIER VIGNALIDirecteur général délégué—France registry
FRANCK VIGNALIPrésident—France registry
XAVIER FLANBARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100