DOSSIERS / CICA ROMANE AKONKOUIN
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Sole trader dossier

CICA ROMANE AKONKOUIN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-28
KYBE ID: FR-800028219 · 800028219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CICA ROMANE AKONKOUIN
fr_inpi
800028219
fr_inpi
active
fr_inpi
2014-01-28
fr_inpi
7 RUE PASQUALINI, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINTHE CHRISTEL CECILE JAULINdissolvedAMMAR RABBAHdissolvedANTONY SCHUTZactiveARMAND ROUANdissolvedBEN BOUZID LYNA ET BLOUX TOMactiveBILLARD CLUB CAGNOISactiveB.M.C GROUPE EUROCREDITSdissolvedCENTRE FORMATION DECOUVERTE METIERS LOISIRS ET BIEN ETREactiveCHRISTOPHE WLADNYdissolvedCT'MDactiveDANIEL BADEUXdissolvedETABLISSEMENTS GIORDANOdissolvedEUROCENTdissolvedFABIEN ELCHEROTHdissolvedHAMZA BAHRIdissolvedHOOKAH STOREdissolvedJEANNINE RIVOALLANdissolvedKLAdissolvedLOULOU ET COMPAGNIEdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100