DOSSIERS / IVANA ADAIME MAKAC
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Sole trader dossier

IVANA ADAIME MAKAC

FRANCE · SOLE TRADER · INCORPORATED 2006-10-03
KYBE ID: FR-493308597 · 493308597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVANA ADAIME MAKAC
fr_inpi
493308597
fr_inpi
active
fr_inpi
2006-10-03
fr_inpi
62 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED KHALFALLAHdissolvedALMA CARIBE PARISactiveARNAUD DUVALdissolvedCENADRIA KHEIRA ET BAKOUCHactiveCRISTINA IOTTIactiveFARYDE LARA RODRIGUEZdissolvedFLORE ANNE JEANNE FRANCE PASCALE PAINdissolvedFREDERIQUE MARIE HAVEYactiveG D'HARLINGUEactiveISABELLE L'HEMEILLETdissolvedJEAN-CHARLES LAFARGEdissolvedJORGE MANUEL CRAVOactiveJOSE MANUEL LEONARDO DE SAdissolvedKHEIRA CENADRIAdissolvedLE CAIMAN DE BOUBOUactiveLEGSdissolvedMARIN JACQUES ADRIEN AUBETactiveMARIUSZ BAJdissolvedMUNGU DAYAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100