Key facts
dissolvedSTEF BIARDEAU ET RAMINOSOA
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394914964
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dissolved
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Unincorporated private group
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1993-01-01
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23 RUE DE L ESSONNE, 91000 EVRY-COURCOURONNES
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74.8F
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Company dossier
STEF BIARDEAU ET RAMINOSOA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalABSYSADRIAN MARANDIUCAlassane KeitaAMEN ALLAH BEN SLAMADEMAYAENTR GENERALE ELECTRICITE ET PLATREFLUIDE ENERGIE SYSTEMELOVELY MARIE-JEN DORA GBEANOUMAYLIS THERESE MAISONNAVE COUTEROUmohamed ben slamaMOSTAFA EBEIDMULTISERVICES TRANSPORT SAS[ND][ND][ND][ND][ND]RAYEN BEN SLAMATABET EL MRABTIVIDEGNON SERVICES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100