DOSSIERS / CHRISTIANA ENE
← SearchExport PDF
Sole trader dossier

CHRISTIANA ENE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-02
KYBE ID: FR-538590415 · 538590415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIANA ENE
fr_inpi
538590415
fr_inpi
active
fr_inpi
2011-11-02
fr_inpi
62 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIDA ALI MUSSA MOSTAFAactiveA.L. 62-64 RUE D'AUBERVILLIERSactiveANNALISA PLAITANOactiveASSOCIATION CITHEMUSEactiveASSOCIATION JEUNES SANS BARRIERESactiveAURELIE VIRGINIE DELAFONactiveBANU HACHIMactiveCA DECHIRE FULL ACCESSactiveCIDICEdissolvedCOMPAGNIE VERDIER ET DUFOURdissolvedCYRILLE FRANCIS HUGONdissolvedDIFFUSION SECURITE PROTECTION PROPRETEdissolvedF E R CdissolvedHENRI YOLAND EPEEactiveIBRAHIMA BAactiveICDAP TEXTdissolvedJEAN MARC JEAN MARC LA ROCCAdissolvedKARIM ALI MUSSA MOSTAFAdissolvedLA GARCONNIEREactiveLEARNWISE DIGITALactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100