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Sole trader dossier

ANNE THERESE BEATRICE OWONA

FRANCE · SOLE TRADER
KYBE ID: FR-918461484 · 918461484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE THERESE BEATRICE OWONA

fr_inpi

Registration918461484

fr_inpi

Statusactive

fr_inpi

Registered address17 AV du Maréchal Juin, 77000 Melun

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDUL KAIUMactive ALEXANDRU CETEANactive ANAAdissolved ANOUCHIK ASLANIANdissolved DJAMILAdissolved ELMAS TENDIKactive FRANCOIS LIONEL PIERRE LEFEVREdissolved GHISLAIN RENAUDdissolved HALIM AOUAOUdissolved Hocine Benmansouractive IDRIS GIBRIL AGHABASHactive LATIFA SMIDAdissolved MARIO JOAQUIM SANTOSactive MELUN PROTECTION SECURITE (M.P.S.)active MOHAMMADULLAH AZIZULLAHdissolved NASREDINE HEDJADJdissolved [ND]dissolved [ND]active [ND]active ROMUALD ANDANGactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100