DOSSIERS / ESIN OKCU
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Sole trader dossier

ESIN OKCU

FRANCE · SOLE TRADER · INCORPORATED 2006-05-30
KYBE ID: FR-498240530 · 498240530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESIN OKCU
fr_inpi
498240530
fr_inpi
active
fr_inpi
2006-05-30
fr_inpi
1 AV COURTELINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE MORAIS FERNANDESdissolvedBASSIROU THIONGANEactiveCAROLINE ANNE MARIE LE QUERHICdissolvedCAROLINE CIRA KAMARAdissolvedCHECKH CISSEactiveDENISE DUBUCdissolvedFRANCIS ARMAND GBOHIKOUdissolvedGABRIELLA TAILLEFONDdissolvedGASTON BODIERdissolvedJEAN JACQUES BOUTAUDactiveJOSEPH ALMONZIdissolvedLEANDRO BARBOSA PEREIRAdissolvedMARIE CLAUDE MARIE-CLAUDE MYRIAM ZANZOURIdissolvedMAXIME DUTHEILdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[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