DOSSIERS / JEAN-MARIE DAVID SAHAI
← SearchExport PDF
Sole trader dossier

JEAN-MARIE DAVID SAHAI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-834615155 · 834615155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-MARIE DAVID SAHAI
fr_inpi
834615155
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
DESVARIEUX, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A ANASTHASIE FELIE DAMASCENEdissolvedALEX SILVERE RIBEMONTactiveANTOINE AVILONdissolvedBRIGITTE PARFAITE FAVELdissolvedCHARLY FRANCOIS SINGARINdissolvedCHARLY REGIS CAROUPANAPOULLEdissolvedEC POLYTECHdissolvedEDMOND ASSOUMAYAactiveEDWIGE DONNATactiveEGLISE EVANGELIQUE ASSEMBLEE DU MINISTERE DE L EVANGILEactiveEMILIEN MARTIAL VIRANINdissolvedENA MARTHE AIMEE MAT SINGARINdissolvedERNEST APPOLON VALCYdissolvedFREDERIC MARC SERICHARDdissolvedGABRIEL ELUXIN SERMANSONdissolvedJENNIFER GUERRIERactiveJOHANNA ELODY ROCHEactiveJOSEPH ANTOINE COUCHIactiveLES DELICES DE FRANTZ GRILLactiveLUCIEN STANISLAS COLOGERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100