DOSSIERS / PAUL JOSEPH ENEA
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Sole trader dossier

PAUL JOSEPH ENEA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-19
KYBE ID: FR-532338910 · 532338910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PAUL JOSEPH ENEA
fr_inpi
532338910
fr_inpi
dissolved
fr_inpi
2021-02-19
fr_inpi
88 BD CARNOT, LES ELFES, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AZUR IMAGERIE DEVELOPPEMENTdissolvedAZUR IMAGERIE MEDICALE MOUANS SARTOUXdissolvedCABINET ORGANIS GESTION INFORMA SERVICESdissolvedCANNES SCANNERdissolvedDANIEL GUSTAVE BRUNdissolvedELISABETH GARNIERdissolvedFRANCK DUROUactiveGROUPE YVELdissolvedGUY GIANNETTIdissolvedJACOB MICHEL STRAUCHdissolvedLUDIVINE OLLE-LAPRUNEdissolvedMARIE LINE MENARDdissolvedMARWAN ABICHACRAactiveMERCANTOURdissolved[ND]active[ND]activePRO SERVICESactiveSCI CANTALOUdissolvedSCI MEDELFdissolvedSCI SICOTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100