DOSSIERS / MAKIBI DIEUMERCI MAKIESE
← SearchExport PDF
Sole trader dossier

MAKIBI DIEUMERCI MAKIESE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-08
KYBE ID: FR-820700441 · 820700441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAKIBI DIEUMERCI MAKIESE
fr_inpi
820700441
fr_inpi
active
fr_inpi
2016-03-08
fr_inpi
1 RUE PAUL CLAUDEL, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADREES RAMZANdissolvedALICIA OLIEREactiveAndriananjaina Mamy's Harry RAMAROSONactiveASSOCIATION SECONDES D ESPOIRactiveBarbara Céline Angélique DreanactiveDENISE PATRICIA VENKATAPENdissolvedDESTIE DIEUDONNEE TCHIBOTAactiveDJANY PALIEactiveFatoumata SouareactiveINDIGO Sactivemarwan el barnoussiactiveMARY-LOUISE YVONNE ODILE POUYETdissolvedMorgane JOSEPH-AUGUSTEactiveMOUNA EL MEHRACHdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeORANGE BCdissolved

+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