DOSSIERS / FOOTBET
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Company dossier

FOOTBET

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890455637 · 890455637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOOTBET
fr_insee
890455637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-28
fr_insee
82 BD HELOISE, 95100 ARGENTEUIL
fr_insee
62.01Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELGHANI KACIdissolvedAURELIEN DOMINIQUE SAMMY TROUBLEactiveCATHERINE THERESE ROUSSEAUdissolvedCLAUDE RETLERdissolvedCOUVERTURE ARTISANALE TRADITIONNELLEdissolvedDANIA COIFFUREdissolvedDANIEL RUIMYdissolvedDIANA BEAUTEdissolvedEDITIONS DU PHENIXdissolvedFORTUNEE BOUCOBZAdissolvedGEORGES LOUIS ALEXANDRE CHEMINdissolvedGUY SAMUEL NARBONIactiveHASNA MRAYAHdissolvedHELOISE ELECTRONIQUEdissolvedJuan Carlos VASQUEZ MARCHANactiveKARINE INCATASCIATOactiveKAWTAR 95dissolvedKELTOUMA AFRADactiveLEILA SABIANIdissolvedL'ENTRAIDEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SOUFIANE RAFIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100