DOSSIERS / IMEN OKBA
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Sole trader dossier

IMEN OKBA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-791561624 · 791561624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IMEN OKBA
fr_inpi
791561624
fr_inpi
dissolved
fr_inpi
2012-09-15
fr_inpi
62 BD de Pesaro, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDRAMANE KEITAactiveABOUBAKARI KEITAdissolvedANTOINE DENISactiveAUXANNE ANGELIQUE IRIS MALIDORactiveAZAD TAKIAactiveAzlla YoussoufactiveBATILUXdissolvedBLACKCAR ONEdissolvedBLAISE KIMPIOKA KITOKOdissolvedB.L.K. NETTOYAGEdissolvedBOUTROS DECORdissolvedBROULT PASCALE RANNOUdissolvedCHRISTOPHE SZALEKactiveCOLETTE WAROUXdissolvedFARIS MAHDI CANASactiveFATIMA-ZAHRA KERDdissolvedIBRAHIM KEBEdissolvedJAMILA DEBAAdissolvedJOACKIM DAMIEN FABERdissolvedKADIDIATOU KADIDIATOUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100