DOSSIERS / ERMES MINGUSTU
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Sole trader dossier

ERMES MINGUSTU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890038557 · 890038557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERMES MINGUSTU
fr_inpi
890038557
fr_inpi
dissolved
fr_inpi
2020-11-03
fr_inpi
1 RUE DES VERRIERS, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHALIM ABERdissolvedABDELKADER TOUKALdissolvedABDERRAHMANE MOHAMMED-BENYACINEdissolvedABDULWAHID RAHIMZAIdissolvedALISINA HUSSAINIactiveAMANULLAH MUHAMMADIdissolvedAtiqullah HussainkhelactiveAYAZ OMERKHILdissolvedBAKOUTOUBO DANFAKHAdissolvedBERHANE KEFLAYdissolvedCHEIKH KANEdissolvedEHSANULLAH AHMADZAIdissolvedFOUAD AMRIdissolvedHENRI MARCELdissolvedIDRES SALERdissolvedISMAIL KARIMIdissolvedKHALED SALIH HAMIDdissolvedKHAN AMINdissolvedLaiq MomandactiveLALZADA MOSHANYdissolved

+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