DOSSIERS / ENRICO JUSTE ELMUDESI
← SearchExport PDF
Sole trader dossier

ENRICO JUSTE ELMUDESI

FRANCE · SOLE TRADER · INCORPORATED 1997-05-30
KYBE ID: FR-412776999 · 412776999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENRICO JUSTE ELMUDESI
fr_inpi
412776999
fr_inpi
dissolved
fr_inpi
1997-05-30
fr_inpi
COCOYER, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANSANM POUR REUSSIR SAINT FRANCOISactiveANTHONY ANGELO VAZdissolvedARAWAK MAGAZINEdissolvedBRUNO PONSARDdissolvedCART LOCATIONactiveDavid BachaactiveEMILIE RENEE MARIE GRAMMATICOdissolvedFLORIAN EXTIERdissolvedGWADA LOGISTIKdissolvedHOUDIN FREDactiveJEAN-CLAUDE THIERRY KOKLAactiveJEREMY HENRI JEAN-MARIE CABIEUdissolvedJONATHAN MICHEL BACHAdissolvedJULIEN ANTOINE ANTONELLIdissolvedJUSTINE MENAULTdissolvedKARU QUADdissolvedKIMBERLEY SOOKIEWactive[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100