DOSSIERS / IRENE WALIMAKI
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Sole trader dossier

IRENE WALIMAKI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-878886589 · 878886589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IRENE WALIMAKI
fr_inpi
878886589
fr_inpi
active
fr_inpi
2019-11-12
fr_inpi
9 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGIR POUR CARRIERE & RECONVERSIONS (APCR)activeALEXIS FODEREactiveASS SYND LIBRE DES JARDINS D'ALFORTVILLactiveATELIER D ALAINdissolvedBERNARD MAURICE GIRBALdissolvedCapucine LOUISE RENEE EDMEactiveCLARINSdissolvedD ALCALAYdissolvedEDOUARD LA FONTAdissolvedELIAS BEAINOdissolvedENTRAIDE JEUNES 92activeETUDE DRAPIERdissolvedEXPONENTIELSdissolvedFARES BEAINOdissolvedGESC DIRECTIONactiveHOLD.CUKIERactiveINST MEDICO PEDAGOGIQUE ALFRED KASTLERdissolvedJ2LBdissolvedJUAN TALLONEactiveLA REMONTADDAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100