DOSSIERS / GRACE NELO FILAKEMBO
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Sole trader dossier

GRACE NELO FILAKEMBO

FRANCE · SOLE TRADER
KYBE ID: FR-915071963 · 915071963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRACE NELO FILAKEMBO
fr_inpi
915071963
fr_inpi
active
fr_inpi
130 RUE des Poissonniers, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN LAFONT-LEYDERdissolvedANTONIO MANUEL DE PAIVAdissolvedARNAUD LE LAMERactiveASSOCIATION AIDER AGIR XVIII EMEactiveASSOCIATION SPORTIVE ET CULTURELLE DES POISSONNIERS 18activeDIEUDONNE DIWOKO DJAMBAdissolvedDJAHID CHERIETactiveFREDJ JACOB G LAYANIdissolvedGABRIEL AGHIONdissolvedIbrahima FofanaactiveIMMIGRATION DEVELOPPEMENT DEMOCRATIEdissolvedJEAN CLAUDE LAVOINEdissolvedKYLIAN TOBAYASdissolvedlamine MADAOUIactiveMAMADOU FOFANAactiveMARIANE-SALIMA KARIactiveMICHAEL PEREZdissolvedMounir BelhadjactiveMOUSSA HAIDARAdissolvedNAOMI NICOLEAUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100