DOSSIERS / DESIRE OUREGA SAINT CLAIR ABOLY
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Sole trader dossier

DESIRE OUREGA SAINT CLAIR ABOLY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-10
KYBE ID: FR-532498615 · 532498615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DESIRE OUREGA SAINT CLAIR ABOLY
fr_inpi
532498615
fr_inpi
active
fr_inpi
2011-06-10
fr_inpi
22 RUE DE L'INTERNE LOEB, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM ABASSIdissolvedADLILP ASSOCIATION DE DEFENSE DES LOCATAIRES INTERNE LOEB PEUPLIERSactiveALEXANDRE ABASSIdissolvedAMADOU SOWactiveANDRE PICCONdissolvedANN MARY PELLOTEactiveAVICENNEactiveCAMILLE NIAMANdissolvedCHRISTOPHE DARINIdissolvedCOME AGAINactiveCONCU POUR DURERactiveFTA NETTOYAGEdissolvedHELENE DESSEAUXdissolvedISLEM ADALAdissolvedJAMES BUTTIKOFERdissolvedJOIE DE VIVREactiveLE JARDIN PARTAGE DES LOCATAIRES DE PARIS HABITAT ROUSSELLE DU 22 RUE DE L'INTERNE LOEB ET 53 RUE DES PEUPLIERS 75013 PAactiveMURIEL ZEITOUNdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100