DOSSIERS / LES FRERES ORIENTAUX
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Company dossier

LES FRERES ORIENTAUX

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908813082 · 908813082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES FRERES ORIENTAUX
fr_insee
908813082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-05
fr_insee
1 B RUE ROYER BENDELE, 92230 GENNEVILLIERS
fr_insee
47.11B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER HAFAFactivealassane bakayokoactiveAMAR MOHAM ZITOUTdissolvedAZAL-VTCdissolvedB & MdissolvedCATHERINE IWANONactiveCELEME SARLdissolvedEL HASSAN BENMBIRIK MAATOUKdissolvedGIANLUCA BASILEdissolvedHASSAN PIZZAdissolvedLS GARAGEdissolvedMOHAMED EL AMINE EL AMINE MOHAMED HADJILAdissolvedMOUSSA DOSSOdissolved[ND]dissolvedPRO SERVICESdissolvedSAMIR YOUNSIdissolvedSARL ABDELAZIZdissolvedSARL AERO TRANSactiveSARL FRANCO RITSEdissolvedSASSUOLO PIZZAdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FATHYA HARIDYPrésident—France registry
MOHSEN ABDELRAHMAN ISMAIELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100