DOSSIERS / MACCIN ANNA
← SearchExport PDF
Sole trader dossier

MACCIN ANNA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794870220 · 794870220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MACCIN ANNA
fr_inpi
794870220
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
17 AV DE L'EUROPE, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM MATABISHIdissolvedAdam NassiridissolvedAIR FILSdissolvedAMINATA LYdissolvedCHEIKH HAMAHOULLAH KOITAdissolvedFAICAL TRABELSIactiveFRESNEY BOUHOHYdissolvedGEORGES TRAVERSdissolvedGERARD HENRI ALBERT CARDONdissolvedMARIA BEATA SZWAJDLERactiveMassiagbe KARAMOKOactiveMIREILLE LACOMBEdissolvedMohamed CISSEactiveMoussa FOFANAdissolvedMOUSSA KIDIRIactive[ND]dissolved[ND]activeNEGOCIA PACKactiveREGINA ANGE MICHELE YARABOU ZAHOUROUactiveTSARA MASSAGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100