DOSSIERS / L.I.A. DESTOCKAGE
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L.I.A. DESTOCKAGE

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952800076 · 952800076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.I.A. DESTOCKAGE
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952800076
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-25
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235 RUE DE ROSNY, 93100 MONTREUIL
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46.43Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BILLEL ESSAFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100