DOSSIERS / BOULANGERIE MARX
← SearchExport PDF
Company dossier

BOULANGERIE MARX

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904002425 · 904002425 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE MARX
fr_insee
904002425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-08
fr_insee
19 RUE MARX DORMOY, 75018 PARIS
fr_insee
10.71C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABBAS ZERGUINEdissolvedALBERT ALAIN LEVYdissolvedALBERT LEVYdissolvedALIENOR VIOLETTE LAURENTdissolvedALMAZIS IAKOVOS PAPPASdissolvedANDRE FONTAINEdissolvedAREZKI MEHMELdissolvedASSOCIATION TAM-TAM L'EUROPEactiveATELIER PHILIPPE FABREdissolvedBAPTISTE ALLARDdissolvedBOULANGERIE AMORdissolvedCASSE TETEdissolvedCATHERINE MARIE GENEVIEVE CALECAactiveCHANT PARTAGEactiveCORINNE CAMILLE UZANdissolvedFAOUZI JERBIdissolvedFRANCIS COURNETactiveFREDERIC CHARLIE BORIS LEMONNIERactiveGEORGES ANDRE LASRYdissolvedGIESENFELD EXPERTISESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ALI BEN SADOK GhazalPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100