DOSSIERS / AKIM MALIK TRENTI
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Sole trader dossier

AKIM MALIK TRENTI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-884982729 · 884982729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKIM MALIK TRENTI
fr_inpi
884982729
fr_inpi
active
fr_inpi
2024-03-07
fr_inpi
5 RUE Henri Rossignol, 91270 Vigneux-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSA SOKHONAactiveASSOCIATION AFRIQUE SOLIDAIREactiveBOUCAN BY KLactiveBrandon N'Sana LoumpangouactiveCAB PARADISEdissolvedDIARIATOU DOUKANSSYdissolvedENSEMBLE FAISONS LA DIFFERENCEactiveHADJ M HAMED HADJ M HAMED MAMOUNIdissolvedK2NEGOCEdissolvedLarissa Audrey NGASSA YOMIactiveLILIAN RENE PIERRE SCHERMANNdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedỌRUNactivePASCAL SANOUALIN SIDIBEactiveSARAH GAELLE KINSUMBA NDOMFUNSUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100