DOSSIERS / MASANA ATSHABO
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Sole trader dossier

MASANA ATSHABO

FRANCE · SOLE TRADER · INCORPORATED 2009-07-31
KYBE ID: FR-515095610 · 515095610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MASANA ATSHABO
fr_inpi
515095610
fr_inpi
active
fr_inpi
2009-07-31
fr_inpi
50 AV DU PAVE NEUF, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFANDRIVEdissolvedARKOFILAdissolvedBASILIO SANTOS ROCHAdissolvedBAT EXPO SERVICESdissolvedCENTRE MEDICAL LE PAVE DEUXdissolvedCORNELIS FLOORactiveDAYI CONSTRUCTIONdissolvedFOLLIVI FOLLY BEBEactiveGROUPE MEDICAL LE PAVE DEUXdissolvedIDIR OUAKEDdissolvedJOAO MARQUES PEREIRAdissolvedJOSE MARIA CANARIOdissolvedJUNIOR SOKE BINTSAKOdissolvedKALAMULLA CONSULTINGdissolvedLAURENT MARC REGIS DORMONTdissolvedLES COMPAGNONS ARTISANS EXPRESSactiveMAMADOU SIBYdissolvedMARTINE MARIE JEANNE LOUVATdissolvedMICHEL TONARELLIdissolvedMICKAEL AVIRELactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100