DOSSIERS / FAIM DE LOUP
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Company dossier

FAIM DE LOUP

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914792809 · 914792809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAIM DE LOUP
fr_insee
914792809
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-22
fr_insee
3 RUE JEAN VIGO, 06200 NICE
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED RHAIEMdissolvedANDRE DENIS PERRIERdissolvedANDRE PURPOdissolvedANDRE PURPO IMPORT EXPORTdissolvedANOUAR RABBOUCHEdissolvedBATI VILLAdissolvedBAYRAM CELIKTASdissolvedBBOdissolvedBOUCHERIE DE LA VALLIEREactiveBOUCHERIE JEAN VIGOdissolvedBOULANGERIEM.I.dissolvedCANDY SHOPdissolvedCosmina-Ozana PredoanadissolvedDERBALI RENOVdissolvedFARID GHALLOUSSIdissolvedFRANCOISE SANTONIactiveGAETANA BELLIAdissolvedISAAC GEORGES BENATTARdissolvedMDF NETactiveMICHAEL AMSELLEMdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
KABIL RAOUAFIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100