DOSSIERS / CARDINET 17
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Company dossier

CARDINET 17

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893119891 · 893119891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDINET 17
fr_insee
893119891
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dissolved
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Real-estate civil company (SCI)
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2021-01-19
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153 A RUE CARDINET, 75017 PARIS
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68.20A
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€373,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ASMA GhalloussiDirigeant—France registry
CHAHRAZED BoudaliDirigeant—France registry
MAROUENE GhalloussiDirigeant—France registry
MOHAMMED HEDI GhalloussiDirigeant—France registry
SLIM GhalloussiDirigeant—France registry
ABDELLAZIZ ABDALLAH TrabelsiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100