DOSSIERS / STEEVE DIMOUAMOUA MBAPPE
← SearchExport PDF
Sole trader dossier

STEEVE DIMOUAMOUA MBAPPE

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-453519621 · 453519621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEEVE DIMOUAMOUA MBAPPE
fr_inpi
453519621
fr_inpi
active
fr_inpi
2003-09-01
fr_inpi
10 SQ HOUDON, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR KHALILIdissolvedABILIO AMORIM VELOSOdissolvedADRIANA COVACIUdissolvedALBERTO FURTADOdissolvedBACHIR DRIDECHEdissolvedBINTOU DICKOdissolvedBOUCHRA KHALILIactiveFATIHA CHERGUIactiveFATIHA CHERGUIactiveFATOU DOSSOdissolvedIBRAHIMA FALLdissolvedJ MOREIRA RENOVdissolvedJOAO HENRIQUE MENDES MOREIRAdissolvedJOSE MOREIRAactiveLIVA RAVELOSONdissolved[ND]dissolvedSARL BOUCHRIT - KADERdissolvedSOC MACONNERIE RENOVATION CARRELAGEdissolvedSPK 94dissolvedTALITAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100