DOSSIERS / ESL
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Company dossier

ESL

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912012077 · 912012077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESL
fr_insee
912012077
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-01
fr_insee
7 RUE MOULOUD AOUNIT, 93300 AUBERVILLIERS
fr_insee
43.21A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ILAH CHAABAIdissolvedADVANCED CONSTRUCTIONSdissolvedAZIZ MOHAMED HARRARdissolvedBOUSSEKA DRIVERdissolvedCEDRIC CHEVALIERdissolvedHanane WAHYAactiveLAZENEdissolvedLIGIAMAR PAULA RODRIGUESactiveMARKO SIMICdissolvedMOHAMED IBRAHIM KONEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNINA HAMONETdissolvedOMAR BEN JEMAAdissolvedPAULO MARQUES SILVAactiveRAFAEL RODRIGUES DE MORAISactiveRaphael Victor Dorian ACHARDactiveRicardo Almeida limaactiveRICARDO ZAMPOLLO PIRESactive

+4 more

People with significant control

1 people
NameRoleFromSource
INDU LUZUMBA ANDREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100