DOSSIERS / IE PARTNER
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Company dossier

IE PARTNER

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889859161 · 889859161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IE PARTNER
fr_insee
889859161
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-09
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5 SQ DU TROCADERO, 75016 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMELLE MOTTARDdissolvedARTHUR AYMEdissolvedASPERdissolvedBENELDA CARPIOdissolvedCHLOE SHAGHAGHIdissolvedDR DANIELA PULCINIdissolvedERIKA ECKERTHdissolvedEVA SEBAGdissolvedFREDERIQUE PAULUSdissolvedGROUPEMENT FORESTIER DU BOIS DE SAFEdissolvedHOURYA BENISactiveJEAN IRENE MOUKORO BABAactiveLAURENT LEPICEdissolved[ND]dissolvedPATRICK JUVET PATRICK JUVET BEDIANG A MOUKOROdissolvedROSY BALLET HAINQUEdissolvedSCI 5 SQUARE DU TROCADEROdissolvedSCI TOULGOATdissolvedSEBASTIEN MARCHONactiveSILVY DIAZdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ELSA CohenPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100