DOSSIERS / CESAR JEAN LEMENACH
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Sole trader dossier

CESAR JEAN LEMENACH

FRANCE · SOLE TRADER · INCORPORATED 2017-03-17
KYBE ID: FR-841625882 · 841625882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CESAR JEAN LEMENACH
fr_inpi
841625882
fr_inpi
active
fr_inpi
2017-03-17
fr_inpi
19 RUE COLLIN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AH VTCdissolvedABDERRAHMAN AIT HIBAdissolvedCAMILA HAMID KASSABdissolvedFAICAL BDIRINAactiveKHEMAIS KHALIFAdissolvedLA MONTGOLFIERE BLEUEactiveMAROUANE MESSAADIdissolvedMOHAMED BEN ALI LAHMARdissolvedNadia Majdoubactive[ND]dissolvedNEUTRAPPdissolvedNOUREDDINE GORIdissolvedROBERT SANDOR GOMBOSactiveSaddam GARRACHEdissolvedSANCE RENOVATIONdissolvedSARAH MAGDELEINE GINETTE FAROUXdissolvedSYND.COPR. DU 19 RUE COLLIN 92 PUTEAUXactiveTIENKOUA ERIC GUEZOUHOUdissolvedYassine RaisactiveYASSINE RHABANIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100