DOSSIERS / AUBERT DIRMAN
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Sole trader dossier

AUBERT DIRMAN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-27
KYBE ID: FR-438427692 · 438427692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AUBERT DIRMAN
fr_inpi
438427692
fr_inpi
dissolved
fr_inpi
2016-01-27
fr_inpi
4 RUE AUGUSTE RENOIR, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES SEVERINE BIABIANYdissolvedALEXANDRINE BONGOLOdissolvedALI DANISH ABBAS MOHDSATTARactiveAREMdissolvedARON RAHMANIdissolvedBOULANGERIE DES GOURMETSdissolvedCARINE VIRGINIE PERNESactiveCECILE ESPOSITOdissolvedCHANTAL GUILLOTdissolvedEJILARASSY KICHENASSAMYdissolvedERIC DEVOUCOUXdissolvedGILLES COSSONdissolvedGloire IZANA MADEMUactiveHAWA BAKHAYOKHOactiveHODYE DOUCOUREdissolvedIMGMdissolvedINFRACAPdissolvedJIM TINORactiveLAETITIA BRULARDactiveMADI KAMISSOKOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100