DOSSIERS / CREATION QUALITE BOUCHERIE
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CREATION QUALITE BOUCHERIE

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-985298389 · 985298389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREATION QUALITE BOUCHERIE
fr_insee
985298389
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-28
fr_insee
229 AV de la Californie, 06200 Nice
fr_insee
43.32C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AAT AGENCE AZUR TRANSACTIONdissolvedAGENCE CALIFORNIEactiveALEXANDRE WITOSZdissolvedAPdissolvedBKS BATIMENTdissolvedBOUCHTA BEKBACHYdissolvedBRIGITTE POLIZZIdissolvedCALIFORNIE BUSINESS CENTERdissolvedCARREFOUR DE LA FISCALITE ET DE LA COMPTABILITEdissolvedCRISTAL BATIMENTdissolvedESPACE 98dissolvedEURO BATIMENTdissolvedEUROLINK-FRANCEdissolvedEXPERTISE 06dissolvedFRENCHINTERTELECOMdissolvedHAMAD NASER-HARAKEdissolvedJEAN MARIE JARNACdissolvedKAPRIMdissolvedKHADIDJA BRAHIMIdissolvedLBN 06dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
SYLVIANE CARUANAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100