DOSSIERS / FRANTZ JEAN IMANBAKAS
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Sole trader dossier

FRANTZ JEAN IMANBAKAS

FRANCE · SOLE TRADER · INCORPORATED 2010-05-04
KYBE ID: FR-522456888 · 522456888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANTZ JEAN IMANBAKAS
fr_inpi
522456888
fr_inpi
dissolved
fr_inpi
2010-05-04
fr_inpi
CALVAIRE DUMONTER, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALICE EDOUARD LUCILE DELVERdissolvedASSOCIATION GROSEILLE PAYS ARCHIPEL GUADELOUPEactiveCLAUDE RAMLALLdissolvedECOPRICE- LES 2 NEZ-GROSdissolvedELISABETH RAYMONDE MERCANdissolvedFREDERIC GUY ALBERT FANTINdissolvedGROUPEMENT POUR LES MEDECINES TRADITIONNELLES COMPLEMENTAIRES ET INTEGRATIVESactiveJOHANN LEREMONdissolvedKJD CAPITAL 1dissolvedKJD CAPITAL 11dissolvedKJD CAPITAL 12dissolvedKJD CAPITAL 13dissolvedKJD CAPITAL132activeKJD CAPITAL 14dissolvedKJD CAPITAL 15dissolvedKJD CAPITAL 16dissolvedKJD CAPITAL 17dissolvedKJD CAPITAL 18dissolvedKJD CAPITAL 19dissolvedKJD CAPITAL 2dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100