DOSSIERS / MILENA PHAKASY
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Sole trader dossier

MILENA PHAKASY

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-879683118 · 879683118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MILENA PHAKASY
fr_inpi
879683118
fr_inpi
active
fr_inpi
2019-11-12
fr_inpi
8 B RUE DES CORDELIERS, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE MARIE MARTINdissolvedCARINE LARUEdissolvedCBSdissolvedCLOTILDE ODILE PICHOT-DUCLOSdissolvedFatmeh AL AHMADactiveFREDERIC GEORGES MATHIVONactiveJEAN FRANCOIS WEILERdissolvedMADELEINE DIASdissolvedMARION ANNIE NICOLE BOUVIERactive[ND]dissolved[ND]activePHILIPPE TERRIOUXdissolvedPHL IMMOBILIERdissolvedSALIM AHMED YAHIAactiveSCI J.F.CdissolvedSCM ALVEOSdissolvedSEVERINE VIELdissolvedSOC AMENAG CONSTRUC IMMOBILIERE MELDOISEdissolvedSOFRA CONSULTING S.A.R.L.active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100