DOSSIERS / CARENE OKOME OBIANG
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Sole trader dossier

CARENE OKOME OBIANG

FRANCE · SOLE TRADER · INCORPORATED 2015-07-27
KYBE ID: FR-812308716 · 812308716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARENE OKOME OBIANG
fr_inpi
812308716
fr_inpi
active
fr_inpi
2015-07-27
fr_inpi
31 RUE DE L'AVEN, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aminata CavetactiveANASTASIEactiveANDREAS THEOPHANOUSactiveBROTHERSdissolvedClaude Aillerie NdingaactiveCYNTHIA BAHALI IMANIdissolvedDESTYFOODdissolvedEDDY VITRYdissolvedFABIENNE CAPOT-REYactiveFATIMA BEN ALI OUENZARdissolvedFORTOPdissolvedHoussam Eddine BoushabaactiveIBRAHIM MAGASSAdissolvedINDIVISION PANISSIE JEAN-JACQUES VERONIQUEactiveINDIVISION VALENZA LAURENT ET JULIEactiveJOCELIN ALEXANDREdissolvedKOKOUVI AGBOactiveMARTIN HOUOTdissolvedMEHDI ZITOUNIdissolvedMICHEL DUCLOSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100