DOSSIERS / CLEIS BANCO
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Sole trader dossier

CLEIS BANCO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-10
KYBE ID: FR-910270792 · 910270792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEIS BANCO
fr_inpi
910270792
fr_inpi
active
fr_inpi
2022-02-10
fr_inpi
2 RUE DU MARECHAL MAUNOURY, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AICHA BELFEGASdissolvedALAIN GRINHOLTZactiveALAIN SIMON ZALUSKIdissolvedAlioune Badara KebedissolvedANNE-CATHERINE CUEFF ET SEBASTIEN RAISONactiveASSOCIATION EUROPEENNE DES PARTICULIERSactiveAUDAX GESTIONactiveAUDE JEANNETTE JULIENNE BOISSONactiveBRIGITTE DALIFARDactiveCLAUDINE MARKOWITZdissolvedELEONORE GUILLAUMEdissolvedERIC ALAIN DUFOURdissolvedFRANCOIS MATHIASdissolvedFREDERIC ROUETdissolvedGILLES YVON LANGLOISdissolvedJEAN YVES JACQUES REBOULdissolvedMARTINE MONIQUE MARCHAUDONdissolvedMICHELE MURIELLE GRUNWALDactiveMICKAEL ILAN SALTIELactiveMOHAMMED RAHMOUNdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100