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Sole trader dossier

BALARBE ISAAC AIME TCHAWEU DJOMO

FRANCE · SOLE TRADER · INCORPORATED 2004-09-28
KYBE ID: FR-478919681 · 478919681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALARBE ISAAC AIME TCHAWEU DJOMO

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Registration478919681

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Statusdissolved

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Incorporated2004-09-28

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Registered address18 RUE PASTEUR, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI ILGINdissolved AZEDDINE KHELILIdissolved BOKE-NETdissolved DESH SERVICEdissolved GLOBAL CONSULTINGdissolved H.D.M.active INITIAL BATIMENT MENUISERIE I.B.M.dissolved IQBAL JAVEDdissolved JACQUELINE SEREZOdissolved MABactive MAHMOOD ARIFdissolved M.A.S.K.dissolved MD Sharifor RAHMANactive MOHAMMED SHAHJAHAN MIAHactive NACdissolved NASIR MAHMOODdissolved NATA-BATactive NDIAYE COSMESTIQUEdissolved RA OUCHdissolved SARL ATLAS BATIMENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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