DOSSIERS / ELISE JEANINE ROSETTE MASSAKO NDOM
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Sole trader dossier

ELISE JEANINE ROSETTE MASSAKO NDOM

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750418865 · 750418865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELISE JEANINE ROSETTE MASSAKO NDOM
fr_inpi
750418865
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
3 RUE BORDIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUBER TRANSPORTSdissolvedBOUJEMAA JABRIdissolvedCAISSE MUTUELLE SOCIALE AGRICOLE IDFactiveCLAUDE JOLYdissolvedELECTRO LECASdissolvedHONG VENGdissolvedHOURIA LAHMERactiveJEAN PIERRE LEBEAUdissolvedJEAN THOMAS HAISSAITactiveJOEL POINTCHEVALdissolvedLABEIL EXPRESSactiveLOCATAIRES DEBOUT VILLETTE 4 CHEMINSactiveMOHAMED ALI MOHAMED-ALI SLIMdissolvedMOHAMED LAHMERdissolvedMOURAD KADAdissolvedMOURAD LAHMERdissolvedNADIA SAINCOMBEactive[ND]dissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100