DOSSIERS / ANNIE CLARISSE DAMEGO MANDEY
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Sole trader dossier

ANNIE CLARISSE DAMEGO MANDEY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400551859 · 400551859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE CLARISSE DAMEGO MANDEY
fr_inpi
400551859
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
26 BD JEAN BIONDI, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER EL KAHKAHIdissolvedABDELKADER FARTOUSdissolvedAD AUTOdissolvedANA MARIA MOURAOdissolvedB.H.G. FOODactiveBH TRANSPORTdissolvedCATHERINE BLANCHETdissolvedCHAMINdissolvedCHARLEY ALBERT ZAFRANdissolvedCLAUDE EMILE RENE LECLERCdissolvedCLAUDINE TLILIdissolvedDJILALI MESKINIdissolvedEHSAN ULLAH MOHAMMAD SIKANDARactiveEROL KARAdissolvedEURL BEN AHMEDdissolvedFatma D'AbzacactiveFRANCK FAHETactiveIM COMMUNICATIONdissolvedINDUSTRIAL ENGINEERING DEVELOPdissolvedJEAN CLAUDE ZUILIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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