DOSSIERS / D&T
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Company dossier

D&T

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910285394 · 910285394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D&T
fr_insee
910285394
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-11
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191 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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47.78C
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1
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

BABI BAZARdissolvedBEAUTE COIFFUREdissolvedBEN SALEM ET M MAMED BEN SAIDactiveBIJOUTERIE PMPdissolvedCEDRIC PIERRE VICTOR POTTIERdissolvedCHRISTOPHE PATRISactiveCLARA VIDALactiveCOMITE DES HABITANTS GARE DU NORD LA CHAPELLEactiveCOPR 191 RUE DU FAUBOURG SAINT DENIS 75010 PARISactiveCORENTIN DEREDECdissolvedCP CENTERdissolvedDOMINIQUE RODRIGUEZdissolvedEVERESTdissolvedFabrice AROUMAINADANEactiveFLANSECdissolvedFRANCE SRI-LANKAactiveFRANCOIS LEQUEUXactiveGERARD LE CARDINALdissolvedGOPALAPILLAI RAMACHANDRANdissolvedHELENE VINCENTactive

+38 more

People with significant control

1 people
NameRoleFromSource
AL MAMUN HawladarPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100