DOSSIERS / MAHINON ANASTHASIE OHIRI
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Sole trader dossier

MAHINON ANASTHASIE OHIRI

FRANCE · SOLE TRADER
KYBE ID: FR-912556693 · 912556693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHINON ANASTHASIE OHIRI
fr_inpi
912556693
fr_inpi
active
fr_inpi
25 RUE Jules Michelet, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader HammadactiveALEXANDRU BOLOGAdissolvedBOUAKLINEdissolvedCAROLE ROUQUETactiveCHEICK AHMED TIDIANE KHONTEactiveCNPNdissolvedDARIUS RUBENdissolvedDjeneba CisséactiveDOMINIQUE MARC DOUMERdissolvedFAISSAL NAIT-HAMMOUdissolvedFAROUK BOUNEMRAactiveHAROLD COURNALdissolvedJEAN-MICHEL ANDRE MAURICE CHAUTARDdissolvedJOEL SAINT-SOUDdissolvedLA SOLERIEactiveMALIKA TAHRAOUIdissolvedMARIE FORTUNE HOUEDJISSINactiveMEROUANE KEROUAZactiveMLT DRIVERSdissolvedMOUSSA CISSEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100