DOSSIERS / ENA CIGAR
← SearchExport PDF
Sole trader dossier

ENA CIGAR

FRANCE · SOLE TRADER · INCORPORATED 1983-04-25
KYBE ID: FR-330116435 · 330116435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENA CIGAR
fr_inpi
330116435
fr_inpi
active
fr_inpi
1983-04-25
fr_inpi
RUE SCHOELCHER, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDSdissolvedANGELE GWLADYS MANUELLAdissolvedANNE REGELANdissolvedANNETTE ANTOINETTE PARFAITdissolvedARCONNIA BERGERONdissolvedAUDREY AMELIA CONSTANTactiveBUTTERFLY HOSTELdissolvedCED NCO971activeCHRISTIAN FREDDY LAMBONdissolvedCIGAR & FILSdissolvedCLAUDE ATHENIER MIROITE-FERLYdissolvedCLOVIS MEILLETdissolvedEDWIGE CONDUITE AVENIR PLUSdissolvedevan alberiactiveFLAVIEN GILBERT CIGARdissolvedFLORENCE JOSETTE SANDRINdissolvedGEORGES ANSELME TALCONEdissolvedGIUSEPPE DI EVAdissolvedGWADA BIKERS 118activeIMMO ASAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100