DOSSIERS / CHECK POZ
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Company dossier

CHECK POZ

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-889610929 · 889610929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHECK POZ
fr_insee
889610929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-27
fr_insee
6 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL
fr_insee
43.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREIA LEVYactiveBADIA DHIMINEdissolvedBadreddine BekkouchedissolvedBARDAGE CONCEPTIONactiveBilal QIALactiveBM TRANSPORTSdissolvedBNKJdissolvedBOUCHRA BOULOUSSAdissolvedCENTER TRANSPORTdissolvedELEONORE SIDONIE NJINEdissolvedETOILE METALLIQUE MONTAGEdissolvedGAELLE ANNE-MARIE MAURICETTE BOUDONactiveGVJME BRUEREdissolvedJAMEL DJELLALIdissolvedJAWAD FARIS CHETOUANIdissolvedJOY FRANCOISdissolvedKAMEL ATTOUactiveKARIMA DJELLALIdissolvedMB BARDAGEdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH CHEKKOUMYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100