DOSSIERS / IDA SHANA LAURE SEREFIO MBIEPEC
← SearchExport PDF
Sole trader dossier

IDA SHANA LAURE SEREFIO MBIEPEC

FRANCE · SOLE TRADER · INCORPORATED 2022-01-15
KYBE ID: FR-909482713 · 909482713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDA SHANA LAURE SEREFIO MBIEPEC
fr_inpi
909482713
fr_inpi
active
fr_inpi
2022-01-15
fr_inpi
7 VLA DES POLOGNES, 94460 VALENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMIRA BELKHOUCHEactiveBELKHOUCHEdissolvedBOUABDALLAH BENHOUADIAdissolvedBRAHIM MEHDI KHELIFAactiveCARINE BAKANGA NGOMA M POLAactiveEVA BERTILLE SFRFFION BONGAactiveEXCELLENCE TRANSPORTdissolvedHAMID BENHOUADIAdissolvedISSAM JALLALIdissolvedLIGHT SPEED NETWORKSdissolvedMANSOUR ABDALLAHdissolvedMOHAMED ABDELJALIL BOUBEGRAdissolvedMOHAMED KHELIFAdissolvedMOTO LIB'dissolvedNABIL ISSADOUNENdissolved[ND]dissolved[ND]active[ND]active[ND]activeNEZHA EZAMAN AYADdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100