DOSSIERS / IMED ZAGROUBA
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Sole trader dossier

IMED ZAGROUBA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-08
KYBE ID: FR-832625834 · 832625834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IMED ZAGROUBA
fr_inpi
832625834
fr_inpi
dissolved
fr_inpi
2017-11-08
fr_inpi
1 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
20 AROMESdissolvedADELINO GAMITOdissolvedCANDICE JENNIFER GBOGBOTSIactiveCLERVEAU ENTREPRISEdissolvedDEMBO FOFANAdissolvedDESIRE DJEMBE DALLEdissolvedDIDE FOFANAdissolvedDIDIER ABRAHAMdissolvedDIEUNET SERVICESdissolvedEVELYNE UNGdissolvedFARID SOUNAdissolvedFREDERIC HERVE MARIE-SAINTEactiveGESSICA BOIREAUactiveGheorghe BUNEAactiveGISELE ARRUDA MELOdissolvedJAMES BONOdissolvedJODANY CLERVEAUdissolvedKARIM BENBEKHMAdissolvedMAHAMADOU NIAKATEdissolvedMENA LUYINDULAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100