DOSSIERS / LIQUOR STORE
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Company dossier

LIQUOR STORE

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-932211972 · 932211972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIQUOR STORE
fr_insee
932211972
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-23
fr_insee
1 RUE des Ecoles, 93300 Aubervilliers
fr_insee
73.11Z
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDREY PASCALE NATHALIE VERTactiveAURELIE RAYMONDE DENISE PASQUETactiveBB CARSactiveBOUTRID ET FILSdissolvedchanez ghedbanedissolvedCLEMENCE HOUDARTdissolvedDaphné DupontactiveDOMINIQUE PATRICK LECOUTURIERdissolvedFATOUMA COULIBALYactiveFRIEND'S FOOD CORNERdissolvedGuillaume SoullardactiveIMANE EL GADAMIactiveINDIVISION LE FRAPPER BERRETactiveJEREMI THIERRY LUC DUBROCAactiveJORADEdissolvedJORADEdissolvedMARINE ISABELLE MARIE ORHANdissolvedM AZEMARDdissolved[ND]dissolved[ND]active

+7 more

People with significant control

3 people
NameRoleFromSource
Agence TNDirecteur général délégué—France registry
Guillaume Louis Julien SoullardDirecteur général délégué—France registry
AzèdePrésident du conseil d'administration—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