DOSSIERS / LOC MEUBLEE 12 RUE DE PANAMA
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LOC MEUBLEE 12 RUE DE PANAMA

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-931075352 · 931075352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LOC MEUBLEE 12 RUE DE PANAMA
fr_insee
931075352
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2024-07-10
fr_insee
12 RUE DE PANAMA, 75018 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANICOM PLUSactiveBaptistine Claire NOTTEactiveBOBOTO MULTISERVICESactiveCONNIVENCES INTERNATIONALactiveDABRILA STOJKOVICdissolvedDAREK LACZactiveDJAKOVIC NIKOLIKdissolvedDOUZE.CINQactiveEMMANUEL-YVES DAHDIactiveGWENDOLYN GOURVENECactiveJEAN FERNAND PATRICK BINDICKONdissolvedJihed BousselmiactiveJUAN CARLOS TEISSIER GARCIAdissolvedJULIEN ERWAN MOYactiveKATHRYN EILEEN DEVINEactiveKAZIAMANIdissolvedLUCAS PASCAUDdissolvedLUC EMERIAUDactiveMAK-SAMactiveMARIE YAUTIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100