DOSSIERS / CDB
← SearchExport PDF
Company dossier

CDB

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914127246 · 914127246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDB
fr_insee
914127246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-02
fr_insee
152 RUE de Charenton, 75012 Paris
fr_insee
56.10A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN AGAESSEdissolvedALAO RAIMI LATIFOUdissolvedALEXANDRE LAAREJdissolvedANIS KHALIFAactiveASS HAI-LYLYNEactiveASSOCIATION POSITRONIXactiveBASTIEN ANTOINE PISTREdissolvedBEAUTIFUL NAILSdissolvedBINH QUANG NGUYENactiveCHRISTINE MARTHE PAULE FULACHIERdissolvedCLOTILDE BILLAUDactiveCRISTELOdissolvedCUMALI SENdissolvedDANIELE SOURBIERdissolvedFACE SIGNATUREactiveFATOUMATA SYLLAHactiveFELIPE DOUGLAS FERRERA SOUSAdissolvedFREYDELYNE CHARLESdissolvedKIEN LAMdissolvedLAURENT JOSEPH FERNAND BEURRIANDactive

+20 more

People with significant control

1 people
NameRoleFromSource
CLAUDIO Di BlasiAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100