DOSSIERS / LES FLEURS DE TALYA
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Company dossier

LES FLEURS DE TALYA

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911988731 · 911988731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES FLEURS DE TALYA
fr_insee
911988731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-31
fr_insee
27 BD MONTAIGUT, 94000 CRETEIL
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI BEN GUIRATactiveAMIRA BEN GUIRATdissolvedA.T.E.dissolvedAYMEN BEN GUIRATdissolvedIDY MAMADOU SYactiveJEREMY SIMON NAKACHEdissolvedKANYONIdissolvedKHADIJA DAGHRIdissolvedKodoum Diane Laurence GNIMASSOUNactiveMAJID HABIBIdissolvedMFKAN COMPANYdissolvedMOUSSA GASSAMAdissolved[ND]dissolvedOURIEL BENIZRIactiveRACHID ID LACHGUERactiveROBERT EDERYdissolvedSANNASAMAH CHENGADOOactiveSARRA BEN GUIRATdissolvedSCI DES DOCTEURS PHAM-SIMEHAdissolvedSEBASTIEN BRDOWSKIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LEVY ITZHAK DADOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100