DOSSIERS / SELARL PHARMACIE AL BOUNNI
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Company dossier

SELARL PHARMACIE AL BOUNNI

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922560263 · 922560263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL PHARMACIE AL BOUNNI
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922560263
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dissolved
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Professional LLC (SELARL)
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2022-12-27
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28 CLOS DES PERROQUETS, 94500 CHAMPIGNY-SUR-MARNE
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47.73Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDEL HAMID DEFFOUSdissolvedANGELICA MILELLIdissolvedASIA BARRANGERdissolvedASPTT CHAMPIGNYactiveBENOIT CHRISTIAN ROBERT JARDELOTdissolvedCHARLINE LEVEQUEactiveDANIEL MAURYactiveDOCTEURS MAURY D. SONTAG C. ZOLI M.activeFUN PIZZAdissolvedGAUDIN TRANSPORT LOCATIONactiveGUY LIAUZUdissolvedHALLAL FOODdissolvedJOELLE MURSIANOactiveMALAHdissolvedMARIANNE HOCH LUKACSdissolvedMICHAEL ZOLIdissolvedNATHALIE JEANNETTE DEBRAYdissolvedPRESSING DES PERROQUETSdissolvedSERGE LIFSCHITZdissolved

People with significant control

1 people
NameRoleFromSource
MAI FATIMA MARIE AL BOUNNIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100