DOSSIERS / ALLAN LIBAO
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Sole trader dossier

ALLAN LIBAO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910184167 · 910184167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAN LIBAO
fr_inpi
910184167
fr_inpi
active
fr_inpi
2022-02-01
fr_inpi
27 RUE PARMENTIER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE JULIEN JEROME ANGOTactiveBERENICE NGAODA-AWAdissolvedBILEL TAIEB SGHAIERdissolvedEDITH HENRIETTE DELAPLACEactiveELIANE TORDJEMANdissolvedFRANCOISE FERRANDactiveFRANCOISE ROUGIERdissolvedHocine LAOUBIactiveHOUDA AMMARIactiveHOURIA MALLOUdissolvedJOCEL SANTOSdissolvedLAURENT LEGUIDCOQactiveLUDMINA BERGOPSOMactiveMARCELLE INDERBITZINdissolvedMaxime Matthieu Jean Roger RouanetactiveMICHAEL LIMactiveMICHELE ABITBOLdissolvedMICKAEL PINSONdissolved[ND]activeRafi ALAMRIactive

+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