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F TO F

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892774597 · 892774597 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
F TO F
fr_insee
892774597
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-11
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10 ALL BOURVIL, 94000 CRETEIL
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56.10A
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1
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€8,000
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Companies at this address

39 total
A.M.C.dissolvedASSOCIATION BERBERE CRETEILdissolvedAURELIE GROS-DESORMEAUXactiveAVRAHAM ELMELEHactiveBRANDON NGAMFULAactiveCBK DIGITALdissolvedCLAUDETTE RENEE GARCIAdissolvedEJS EXPERTISEdissolvedEVA BERGAMASCHIactiveGAD ELMELEHactiveGAELE MARGUERITE FAVENNECdissolvedIbrahima BOYEactiveIMAD ZOUHIR SAHD IBNOULMALIHdissolvedJASSIE BAJWAdissolvedJules NEGHNAGH CHENAVASactiveLA MAISON BALASdissolvedLEILA SEBOUAIdissolvedLOKANGE HENRI LEBIGOTdissolvedLUCIE PERSONactiveMarwan Benhocineactive

+19 more

People with significant control

1 people
NameRoleFromSource
ABDEL-AKIM CHOUKRI BOUSSAD MEBTOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100