DOSSIERS / IMANE ESSAYDI
← SearchExport PDF
Sole trader dossier

IMANE ESSAYDI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898578844 · 898578844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMANE ESSAYDI
fr_inpi
898578844
fr_inpi
active
fr_inpi
2021-05-03
fr_inpi
127 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIVE PREVENTION FORMATIONdissolvedALPHA AMADOU DIALLOdissolvedAUX MYRIADESactiveBABACAR NDOURactiveB&A CLEAN SERVICESactiveBESMA BENAISSAdissolvedCOMMITTEEactiveDALIAdissolvedFRANCE FIBRE OPTIQUEactiveJACQUES BOANERGUES DIARRAdissolvedKAMAN CONSULTING ET SERVICESdissolvedKARIMA AISSAOUIactiveKARIM YOUSFIdissolvedKEYSIA GABONactiveMAHAMADOU SACKOactiveMAMADOU DIOULDE DIALLOdissolvedMASSISSILIA KAHIAactiveMichael Jason Nzeke WangniactiveMOHAMED DJIKINEdissolved[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100