DOSSIERS / OCEANE EVA BUHANGU BELTCHIKA
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Sole trader dossier

OCEANE EVA BUHANGU BELTCHIKA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-897530002 · 897530002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OCEANE EVA BUHANGU BELTCHIKA
fr_inpi
897530002
fr_inpi
active
fr_inpi
2021-03-23
fr_inpi
10 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHPA HEBERGEMENT PLACEMENT D ANIMAUXactiveALLAN JEAN MARIO ROBERTactiveANSSOUMANA KANTEdissolvedAVAILBEEdissolvedBILLOTTE DISTRIBdissolvedCAMRON MAIGAactiveDJIBRIL KANTEdissolvedJALactiveJEAN MUCYactiveMPI DISTRIBUTIONdissolvedMUSTAPHA LARIBIdissolvedPATRICIA MADELEINE DELAGNEAUactivePHARMACIE DU LACdissolvedPHARMACIE DU LACdissolvedSARL SUPERETTE DU LACactiveSDY COMMUNICATIONdissolvedSIDNEY ZAHAVIdissolvedSUPERMARCHE DU LACactiveTHEVA 1dissolvedVICTOR BENMOUSSAdissolved

+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