DOSSIERS / EL FLAQUITO
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Company dossier

EL FLAQUITO

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951841287 · 951841287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL FLAQUITO
fr_insee
951841287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-25
fr_insee
128 RUE de Blanchemaille, 59100 Roubaix
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALLIANCE NAUTIQUEdissolvedAREZKI TILIKETEdissolvedARTHUR DOS SANTOSdissolvedART RENOV CONSTRUCTdissolvedAUXILIAIRE D'AGENCEMENT ALARME BLINDAGEdissolvedBATI-PEINTdissolvedDAMIEN BENJAMIN LAURENT MARYAM GEENENactiveDARK EATactiveDECOdissolvedDEROUBAIX SARL GROS OEUVRE SECOND OEUVREdissolvedERIC LAURENTdissolvedFERNANDO DE SOUSAdissolvedFINANCE+CONSULTINGdissolvedFREDERIC VANDEKERCHOVEdissolvedHABITAT STRUCTURE INVESTISSEMENTdissolvedJEAN-MARC CRAMPEdissolvedJEAN PIERRE GOLTRANTdissolvedMARC MAURICE ANTOINE DEDEURWAERDERdissolvedMARINO VANOVERBERGHEdissolvedMONIQUE DANISdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Sami Normane MenouarPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100