DOSSIERS / ESAIE V JEHU LOUIS ESAIE V JEHU LOUIS ROMAIN
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Sole trader dossier

ESAIE V JEHU LOUIS ESAIE V JEHU LOUIS ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-02
KYBE ID: FR-844311753 · 844311753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ESAIE V JEHU LOUIS ESAIE V JEHU LOUIS ROMAIN
fr_inpi
844311753
fr_inpi
dissolved
fr_inpi
2018-11-02
fr_inpi
9 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGORA PRO COMdissolvedAHMED BAKCANdissolvedALAIN GUERINdissolvedAlhassan salam N'doyeactiveAMEL TESSAdissolvedASSOCIATION SODENLYactiveAXEL MSSAactiveAYTEN EVRENdissolvedBilal BAKCANdissolvedChundie Wanda KamdemactiveDAOUDA SECKdissolvedDIA-AME D'AFRIQUEactiveDIBA DIARRAdissolvedHOCINE HAMROUNEactiveISABELLE EMMA SAADOUNdissolvedJEAN LOUIS BOURLIERdissolvedJEAN PAUL BARRACOdissolvedJEAN TEDONEdissolvedJOSEPH JOSE FELLOUSdissolvedJUSTE LE MONDEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100