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Sole trader dossier

ARINA CALMIS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-847620119 · 847620119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARINA CALMIS

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Registration847620119

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Statusactive

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Incorporated2019-01-21

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Registered address1 PL CHARLES MUNCH, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMAMY TOUREdissolved ANDRE LOZACHMEURdissolved ASSENATOU DIAactive BRAHIM IDAAZZIdissolved GLOBAL POINT INTERNATIONALdissolved HATIM JERROUDIdissolved HT-MA MODEdissolved ISABELLE HELENE RABASSEdissolved I.S CARSdissolved JM INVESTactive JOCELYNE LATRAdissolved KEVIN BRUDEYdissolved Mamadou TOUREactive MAY TRANSPORTdissolved M'HAMED ELHAOUATdissolved MOHAMED EL HAOUATdissolved MOHAMED EL YAACOUBIdissolved MOHAMMED AMAJJARactive [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100