DOSSIERS / KILIANE TJAP OUM
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Sole trader dossier

KILIANE TJAP OUM

FRANCE · SOLE TRADER · INCORPORATED 2009-06-22
KYBE ID: FR-513291443 · 513291443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KILIANE TJAP OUM
fr_inpi
513291443
fr_inpi
active
fr_inpi
2009-06-22
fr_inpi
4 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAME LALEISHA TRAOREdissolvedALEXIS WILCZYNSKIactiveANNE MARIE PELLISSIERactiveDESSINE MOI UN FILMactiveEVELYNE LUCIENNE COLLELAactiveFabienne ROCHEactiveGOOD VIBES DANCE SCHOOLactiveHAIDY OLIVIA FOLQUET HAIDY OLIVIAdissolvedHanitriniaina ANDRIAMANANTSOAactiveINDIVISION ALBERT-ZANETactiveINDIVISION CHARREL MILLONactiveINES MAHOUGBE SATOGUINAactiveJUSTINE MARIE FRANCE DELUGEARDactiveLE BARS-VILLALONGAactiveMAGALIE LARSONNIERactiveMARIE HELENE JEANNE FLAMBARDactiveMarine Marie Alice EutropeactiveMAROUANE DCHICHAdissolvedMAURIZIO SPARTERAactiveMENGRUI HANactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100