DOSSIERS / BUSY LADY
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Company dossier

BUSY LADY

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900167479 · 900167479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUSY LADY
fr_insee
900167479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
95 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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14.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERRAOUF TLATIdissolvedALEXANDRE HENRYdissolvedAMINATA MBACKEactiveAU MILLEFEUILLE TUNISIENactiveBENBELLA-SEDJAD DJADOUDIdissolvedBOULANGERIE AKOUI-JESSAINTdissolvedCHAMA LIBRAIRIE AL AZHARdissolvedDE L'ART DANS LES BARSactiveDIDIER BINZENBACHactiveDRISS BOUSHABAdissolvedEL BASSIRAdissolvedFannie VERDIERactiveGILBERT JEAN-CLAUDE GUERINdissolvedHELENA MARIE DOMENICA PARISdissolvedJACQUES MORINEAUdissolvedL EPI D ORdissolvedMAEL LALAUDEactiveMARCOS FUSTAGNOdissolvedMARTIN KLOTZactiveMEHDI EL AMAMIactive

+20 more

People with significant control

1 people
NameRoleFromSource
FANNIE VerdierPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100