DOSSIERS / AXEL KAPILA WALA
← SearchExport PDF
Sole trader dossier

AXEL KAPILA WALA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-20
KYBE ID: FR-849888847 · 849888847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXEL KAPILA WALA
fr_inpi
849888847
fr_inpi
active
fr_inpi
2019-04-20
fr_inpi
25 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3 MG STRUCTURESdissolvedALEXANDRE STANISLAS MAUJEANdissolvedCHRISTOPHE CROIXdissolvedCIE FRANCAISE D ETUDES ET DE REALISATIONSdissolvedCOMME UN CHINOIS A PARISactiveCORBERA-CHARENTONdissolvedCORINNE MICHELE BETTANactiveFABIENNE ROUILLONdissolvedFRANCOIS GAYdissolvedINDIVISION MIGNON ENFANTSactiveJEAN CLAUDE BOUILHACactiveJEROME JEAN-PIERRE MILLOTactiveLAURENT YZEBEdissolvedLCV INGENIERIEdissolvedMAIDA VALEactiveMELODIE BRAKA MEDIAactiveMICHAEL GORREactive[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100