DOSSIERS / SULEILA
← SearchExport PDF
Company dossier

SULEILA

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912910999 · 912910999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SULEILA
fr_insee
912910999
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-27
fr_insee
3 T RUE BELLAVOINE, 78230 LE PECQ
fr_insee
66.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BOUHERAOUAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100