DOSSIERS / GRAND MAN SILUKEBI
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Sole trader dossier

GRAND MAN SILUKEBI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-19
KYBE ID: FR-814258091 · 814258091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRAND MAN SILUKEBI
fr_inpi
814258091
fr_inpi
active
fr_inpi
2015-10-19
fr_inpi
134 QUAI LOUIS BLERIOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MENENDIANdissolvedASSOCIATION ATHANASE COQUERELactiveB DE B CONSULTINGdissolvedBLERIOT-BERGISdissolvedEVALLIactiveHARMONIE ACTIONactiveISY MISRAKIdissolvedJEAN-DAVID HADDADdissolvedJENNIFER LASRYdissolvedJEREMIE DONALD ROUDAIREdissolvedJT PATRIMOINE & FINANCESactiveLEMAIGNEN CLEMENT MARIE STOURMactiveMEDAILLE FAMILLE FRANCAISE DEPT PARISactive[ND]dissolved[ND]dissolvedPIERRE BOUTINdissolvedPIERRE-ETIENNE PASCAL CHABRIER DE LASSAUNIEREdissolvedRESEAU D'AFFAIRES PARIS SUD ESTactiveSAVICANOBEdissolvedSCI DANON 61 96dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100