DOSSIERS / LES TROIS FALAH
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Company dossier

LES TROIS FALAH

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920017217 · 920017217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS FALAH
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920017217
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-05
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1 RUE LOUIS BONNET, 75011 PARIS
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49.32Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMISSA PAREKHactiveAZZEDDINE MOKKEDEMdissolvedBATI RAVALdissolvedBELLEVILLE VIDEOactiveBEST CONSEILdissolvedBONNET CONFECTIONdissolvedCAPICAPdissolvedCHAMSOUDINE MOHAMEDdissolvedDAXABEN ISHWERLAL PAREKHactiveFUILLANTdissolvedHICHEM JEMAIELdissolvedINDIVISION LASCAR-RIVIEREactiveISHVERLAL PAREKHdissolvedJACQUES BRETONactiveJAZZ DE PRESTIGEactiveJULIEN DANIEL BENOITdissolvedJULIETTE ABITBOLactiveKOMSIactiveLLJA ILJA SMOLJANSKIdissolvedLORI DACRE THICKEactive

+16 more

People with significant control

1 people
NameRoleFromSource
CHAKIB FalahPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100