DOSSIERS / MARIA NUMBI
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Sole trader dossier

MARIA NUMBI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-882124357 · 882124357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA NUMBI
fr_inpi
882124357
fr_inpi
active
fr_inpi
2020-01-20
fr_inpi
20 RUE DE NANCY, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A C T SactiveALIAactiveASSOCIATION POUR LA MEDIATION INTERCULTURELLEactiveBLM GARAGE BRUNET BOURGEOIS LACROIXdissolvedC F PdissolvedCIPRA SYSTEMSdissolvedDENIS CLAUDE ARMAND HANTZdissolvedELYSEES SHUTTLEdissolvedERAdissolvedFORNAXdissolvedHELIXdissolvedIDA SAMAdissolvedI.R.T.I- CHAUFFAGE ET CLIMATISATIONdissolvedJBP CONSULTANTdissolvedKATY ELISABETH BERTRANDactiveLA MISE EN PAGEdissolvedL X 2activeLX BOISdissolvedMARIE-HELENE JEANNE ELISABETH ROYdissolvedNANCYdissolved

+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