DOSSIERS / ANNIE-JESUS TSAKALA MASSALA
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Sole trader dossier

ANNIE-JESUS TSAKALA MASSALA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529427924 · 529427924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE-JESUS TSAKALA MASSALA
fr_inpi
529427924
fr_inpi
active
fr_inpi
2011-01-03
fr_inpi
67 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH BOUKHECHEBALdissolvedABDEL HAMID ATTA ALLAdissolvedACHOUR BOUDJELALdissolvedACHOUR BOUDJELALactiveAKIDALdissolvedALY AHMED HASSANdissolvedAMR BATIMENTdissolvedATI PERE ET FILSdissolvedBECHIR BEN DHAOU BOUSSEKAYAdissolvedBECHIR BEN DHAOUR BOUSSERAYAdissolvedClémence GrandetactiveDAHAOUIA BELKHEIRdissolvedETOILE DU SUD FRANCEdissolvedFAOUZI BEN ALI BALTIactiveFateh BoudjelalactiveFLY FRET INTERNATIONALdissolvedGEORGHE-FLORIN PETREUSdissolvedKAMEL BOUDJELLALdissolvedLA ROSE SUCREEdissolvedL'EFFET CBDdissolved

+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