DOSSIERS / LATANTINE
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Company dossier

LATANTINE

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909982472 · 909982472 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LATANTINE
fr_insee
909982472
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-04
fr_insee
14 RUE DE NAVARIN, 75009 PARIS
fr_insee
66.30Z
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIM GhozaliDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100