DOSSIERS / DANY SAMUEL FABRICE YEPONDE
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Sole trader dossier

DANY SAMUEL FABRICE YEPONDE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-17
KYBE ID: FR-844640573 · 844640573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANY SAMUEL FABRICE YEPONDE
fr_inpi
844640573
fr_inpi
dissolved
fr_inpi
2018-12-17
fr_inpi
4 BD GEORGETTE AGUTTE, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACCESS BUSINESS ET SERVICESdissolvedACHRAF MLAYEHdissolvedACHRAF MLAYEHdissolvedALAIN HUSSEINdissolvedAMH PARISdissolvedAMH PARTNERSactiveAUTO ECOLE SAINT GRATIEN 95dissolvedBERTRAND GEORGES PIERRE CARBONNEAUXactiveBRUNIA BRUNOactiveCEDRUS PAYSAGEactiveCHEZ HARMOCHOPINdissolvedCHRETIEN INGENIEUR CONSEILdissolvedC&OdissolvedCONELECTdissolvedDANIEL LONGIERASdissolvedDAVID DANIEL BITANdissolvedECOLE DE CONDUITE SAINT GRATIENdissolvedEL MAHFOUD BOUAAJINIactiveFAST AND DRIVING SCHOOLdissolvedGARAGE DU BONHEURdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100