DOSSIERS / ANNIE SIDONIE PAMPHILE
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Sole trader dossier

ANNIE SIDONIE PAMPHILE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-17
KYBE ID: FR-528371230 · 528371230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNIE SIDONIE PAMPHILE
fr_inpi
528371230
fr_inpi
dissolved
fr_inpi
2010-11-17
fr_inpi
150 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGOP MEGUERDITCHIANdissolvedAhmed BouslimiactiveAJLANI BATI CLIMdissolvedALESSANDRO MERENDAdissolvedAli KharratactiveAN-TO-BATdissolvedARSENE GRIGORIANdissolvedASS FRANCO CAPVERDIENNE AMIS DE NATUREactiveBAK.BATdissolvedCINQ 7 PRODUCTIONSdissolvedCLAUDE ROYdissolvedDMCT-BATdissolvedESSAZEM ASONG-FONTEMdissolvedGABRIEL NACCACHEactiveHM BATIMENTdissolvedJACQUES KALADJIANdissolvedJEAN-PASCAL GRANGERdissolvedJEREMY VICTOR GUY BLANCHARDdissolvedKHEMAIS BOUSLIMIdissolvedLAKHDAR OUZARdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100