DOSSIERS / BOUTIQUE KONDI
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Company dossier

BOUTIQUE KONDI

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-904020716 · 904020716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUTIQUE KONDI
fr_insee
904020716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-07
fr_insee
7 RUE ERNESTINE, 75018 PARIS
fr_insee
47.51Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDALLAH BOUCIOUFdissolvedAGNES DUAHdissolvedAHENFIE RESTAURANTdissolvedAHMED FLIOUdissolvedALEKSANDAR DRAGICdissolvedBINTOU CAMARAdissolvedCOME AND SPEAKactiveEMMANUEL TATIEFO WAFFOdissolvedGROUPAGE EUROPE AFRIQUE INTERNATIONALdissolvedGUILLAUME AGUNDEZactiveLAMJED SOLAdissolvedLENA PETROVICdissolvedLEON ANDREAS FERNANDES DOS SANTOSactiveMARC DELOUZEactiveMAURICE GASTON HENRI MUARDdissolvedM BEAUTEactiveNGOMA EXOTIQUEdissolvedNGOM COUTUREdissolvedPEGGY ANSAHdissolvedSARL EDITION IMPRESSION LANGactive

+8 more

People with significant control

1 people
NameRoleFromSource
SNC Kondi TusevoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100