DOSSIERS / ENESIPE GERARD AKO
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Sole trader dossier

ENESIPE GERARD AKO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-530124148 · 530124148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENESIPE GERARD AKO
fr_inpi
530124148
fr_inpi
active
fr_inpi
2011-02-10
fr_inpi
MORNE VALETTE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVIT DETERVAL MANIOCdissolvedBAND A YOactiveBERNARD ANSELME VIROLANdissolvedBRdissolvedCARL DOMINIQUE MARESTERactiveCESAIRE FIRMIN MAKOUKEactiveESPACE OUTRE MERdissolvedESTHER SIMONE JORAMdissolvedJACQUELINE GREGO-CHATEAUBONdissolvedJBB CHARPENTEdissolvedLEANO MICELIdissolvedLE NID DE VALETTEdissolvedMARIE-CECILE THEOPHILE MANIOCactiveMONA ILUSactiveRAYMOND AGNES ALEXANDREdissolvedROSEMARY SAMUELdissolvedSARAH GALOUactiveSONNY CLAUDE TROUPEactiveSPORTIVE ET CULTURELLE LES DYNAMIQUESactiveSTEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100