DOSSIERS / EZIKHO GIWA
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Sole trader dossier

EZIKHO GIWA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910480805 · 910480805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EZIKHO GIWA
fr_inpi
910480805
fr_inpi
dissolved
fr_inpi
2022-02-17
fr_inpi
16 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADEL CHAIBIdissolvedADRIEN ABEMONTIactiveALL 313dissolvedANGELIQUE LASSAUGEdissolvedASS GENERALE DES FAMILLES DE CHARENTONactiveASSOCIATION AZTLANdissolvedCassandra TourmeauactiveDAVID GIRONDEdissolvedDAVID ZERBIBdissolvedFlorence Emilie CorreaactiveHENRI HUBERT GERARD ETRILLARDdissolvedIMMOBILIERE LUDOSKY POLIARD JEAN-ALPHONSEdissolvedIMMOTHEP LJdissolvedJean-Marc DESMONTSactiveJeremy BauchetactiveJOHANNA VILLEMINactiveJORDAN MOSHE AARON SPORTIICHEactiveKandia DIALLOactiveLYDIANE GILABERTactiveM. NORBERTO PENALBAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100