DOSSIERS / D-MING CAR
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Company dossier

D-MING CAR

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914838289 · 914838289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D-MING CAR
fr_insee
914838289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-24
fr_insee
8 RUE AUGUSTE BLANQUI, 93170 BAGNOLET
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABOUBACAR TRAOREdissolvedAFRICA LIVE MUSICdissolvedAIDOLE CO ELODIA MARATONactiveASSOCIATION BAGNOLET RESEAU ENTREPRISE & INSERTION (ABREI)activeAZ SECURITE PRIVEEactiveCLAUDE TISSIERdissolvedELIRAME FRANCEactiveGEORGES PASCALdissolvedJR O CROM PRODdissolvedKADIA TOUREactiveMAKAN BATHILYdissolvedMARIE MARGAUX HENNIONdissolvedMathis BEKKOUCHE--GABAUDANactiveMOVE AND ART BAGNOLETactive[ND]active[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS PARISETdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
NAWFAL EL HALOUFIPrésident—France registry
NAWFAL EL HALOUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100