DOSSIERS / COULZAFIBRE
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Company dossier

COULZAFIBRE

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901983072 · 901983072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COULZAFIBRE
fr_insee
901983072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-03
fr_insee
42 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL NABI SAMIMIactiveAK GESTION & CONSEILSdissolvedALKA CONSULTINGdissolvedAMAR GHEZZOUdissolvedARIE AARON HASSINEdissolvedARNIS DE MANOdissolvedASSEMBLEE DE PHILADELPHIAactiveAXELLE DE ROCQUIGNY DU FAYELdissolvedBERPRO EVENTSdissolvedBNJ BTPdissolvedBRAHIM CHERGUIdissolvedBRIAC DE ROCQUIGNY DU FAYELactiveBS ISOLATIONactiveC2F CONSULTINGdissolvedCATHERINE MARCELLINE CORNUdissolvedCOME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolvedCOMETOdissolvedCOMPAGNIE DESORDREactiveDAVID PERALESactiveDDM SERVICESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
KOUSSEILA ChioukhAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100