DOSSIERS / BIJOUTERIE MOHAN JEWELLERY MART SINCE 1987
← SearchExport PDF
Company dossier

BIJOUTERIE MOHAN JEWELLERY MART SINCE 1987

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915143333 · 915143333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIJOUTERIE MOHAN JEWELLERY MART SINCE 1987
fr_insee
915143333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-04
fr_insee
199 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
47.77Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCY F. SFRIJANdissolvedASIAN SARI CENTERdissolvedBéatrice Aziza ChekrounactiveBRAYAMactiveCENTRE D ETUDES SUR LA CITOYENNETE L INFORMATISATION ET LES LIBERTES (CECIL)activeCHRISTIAN POULINactiveDILAactiveEmile LOUIS OlagneactiveFARAMARZ MAZALIANdissolvedFRANCOISE BAILLIFARDdissolvedGEORGES ANDSRE BLUMdissolvedLOCATIONactiveLOTI CAPALDOactiveMARTINE HUET DE FROBERVILLEactiveMOHAMED MIMOUNIdissolvedNALLAMMAHdissolved[ND]activeNSKactiveOrnella Ingrid Fortune Dina LalouactiveRANIA BERRADAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
THAMPU VinothasPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100