DOSSIERS / LA ROSE DE PANTIN
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Company dossier

LA ROSE DE PANTIN

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894713999 · 894713999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA ROSE DE PANTIN
fr_insee
894713999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-03
fr_insee
16 RUE JEAN NICOT, 93500 PANTIN
fr_insee
10.71C
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3
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL CHICHAactiveAMELIE MAUD SOUCHARDdissolvedANGELE TERRIAGAdissolvedANNE MARIE FOURNEYRONdissolvedBLANCHINETdissolvedBOULANGERIE PATISSERIE JEAN NICOTdissolvedCLAIRE COTEdissolvedDJIBY BADIANEactiveDOUNIA SASSIactiveFOURNEYRON A ET TERRIAGA AdissolvedFrederick thomas Charles beltrandactiveHEYKELdissolvedJEAN MONCHICOURTactiveLYDIE MOSCATIELLOdissolved[ND]active[ND]activeODIER YVONNODIERactiveRIAD MEHLLIdissolvedRICHARD VINCENT JEAN GUERINETdissolvedROGER PAUL MICHEL PATINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SOUHAIL HATIRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100