DOSSIERS / JEAN-IMEL STANIS
← SearchExport PDF
Sole trader dossier

JEAN-IMEL STANIS

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753290790 · 753290790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-IMEL STANIS
fr_inpi
753290790
fr_inpi
active
fr_inpi
2012-09-01
fr_inpi
3 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHSAN KHANactiveANN-KATRIN HOFFMANNactiveARISTIDE DOUHOdissolvedASSOCIATION AMITIE SOLIDARITE ET DEVELOPPEMENTactiveASSOCIATION DES AMIS DE MASINA PETRO-CONGO (AAMPC)activeBRIGITTE EUDESdissolvedCATALDO LOTITOactiveC-F-NactiveDAVID OLAHactiveDENISA ZAHARIAdissolvedDJAMILIE TCHELSEA QUERINactiveESPACE BATIMENT SERVICESdissolvedGABRIELE SICKINGERactiveGUY VAZ PEREIRAdissolvedHarouna TRAOREactiveHEIDEMARIE WAHRENDORFactiveHIPOLITO BAZILEdissolvedJORGE MOREIRAdissolvedJURGEN FUERactiveJUSTYNA EWA BANDYKactive

+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