DOSSIERS / MARC MBIIM DISSEPA
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Sole trader dossier

MARC MBIIM DISSEPA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-913318788 · 913318788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC MBIIM DISSEPA
fr_inpi
913318788
fr_inpi
active
fr_inpi
2022-05-03
fr_inpi
18 RUE ALBERT ROUSSEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES HAUTS DE MALESHERBESactiveAXEL NGALEUactiveBIH NATUREdissolvedCAMBROUSSE ATELIERactiveCARPIEMdissolvedCECILIA PELISSIERactiveCHRISTINE CHAN CHENG MUNdissolvedDEBORAH TSHIMANGAactiveDIABARSO NETTOYAGE GLOBALS SERVICESactiveFAHD JEFFALIdissolvedHANIFA SOILIHIdissolvedHERVE TSHIMANGAdissolvedJEAN THEBAULTdissolvedMAISON DE LA VOIE DE L'ESPOIRactiveMAMMADOU DIABYdissolvedMITIA ZEKRIactive[ND]dissolvedSCI FASSIMMOdissolvedYORIZAdissolvedYOUSSOUF DIABYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100