DOSSIERS / LE 190 AVOCATS ASSOCIES
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Company dossier

LE 190 AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904104965 · 904104965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 190 AVOCATS ASSOCIES
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904104965
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dissolved
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Professional LLC (SELARL)
fr_insee
2021-10-12
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2 RUE MARIETTA MARTIN, 75016 PARIS
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICARD PARTNERSdissolvedAMANDINE MARIE ANAIS DIOTactiveANAIS AYACHEactiveBOGDAN BRANSKIdissolvedCABINET SASSIER AVOCATSdissolvedCIE DE DANSES ESPAGNOLES,UN,DOS,TRESactiveCLERE ESPACEdissolvedCOMPAGNIE DES MARQUESdissolvedCONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFIdissolvedCORALIE OUAZANAactiveFLEYGESTactiveFLEYTOUX ESPACEdissolvedFLEYTOUX INVESTISSEMENTdissolvedGEORGES PENETdissolvedGIRODESPACEdissolvedJACQUES MOULONGUETdissolvedMANON GOURLAYactiveMARGUERITE VOLKRINGERactiveMONIKA MORAWSKAactive[ND]active

+17 more

People with significant control

2 people
NameRoleFromSource
ANAIS AyachePrésident—France registry
OLIVIA ChafirPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100