DOSSIERS / FOLLY MESSAN
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Sole trader dossier

FOLLY MESSAN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521044834 · 521044834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOLLY MESSAN
fr_inpi
521044834
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
10 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
abdenour abdiactiveAICHA RACHIDdissolvedALAIN SENNdissolvedALVES SERGIO MARINHOdissolvedARBI LARBI DAHMANEdissolvedASS I.S.PdissolvedASSOCIATION AIT CHAIB POUR LE DEVELOPPEMENT ET LA COOPERATIONactiveBOWLING STONES LEVALLOISdissolvedDAE INTERIMactiveESPOIRactiveGHISLAINE DUPREdissolvedINDENT CONSULTING SERVICESdissolvedINTEGRATION-HYGIENE-DENTAIRE-PREVENTIONactiveJEAN PAUL DUPEYdissolvedJOANNE TECHERdissolvedJOSE-LUIS PIRES DE LIMAdissolvedKAMEL TOUBALdissolvedKHADIJ ONEdissolvedLAETITIA CLAUDE CHRYSTELE ROYERdissolvedM'BAREK SOULAMIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100