DOSSIERS / FABIEN EMILE PASCAL CODJO
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Sole trader dossier

FABIEN EMILE PASCAL CODJO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-05
KYBE ID: FR-511846321 · 511846321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN EMILE PASCAL CODJO
fr_inpi
511846321
fr_inpi
active
fr_inpi
2009-03-05
fr_inpi
229 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHED HABIB BECHAdissolvedANNE CLOTILDE BOSCAROdissolvedA Z ENTREPRISEdissolvedBENLEVdissolvedB.T.I.EdissolvedCAROLINE EVORAdissolvedCECILE MARIE ANDREE CECILE MARIE-ANDREE MEUNIERdissolvedDEMAIN SUPERMARCHEactiveDZ CAFEdissolvedEDITH OLGA LAPORTEactiveEURO-TISSdissolvedFATMA LACHHEBdissolvedFEKIRINIdissolvedFrédérick BarbierdissolvedGUY HIPPOLYTE DENIZOUdissolvedHANGAR 517dissolvedINTERNATIONAL BELTSdissolvedJEAN-MICHEL MEUNIERdissolvedJEAN PIERRE GARNIERdissolvedJENNIFER JOSIANE PASCALE FAYARDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100