DOSSIERS / ALBERT PATRICK EBELLE MOTO
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Sole trader dossier

ALBERT PATRICK EBELLE MOTO

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-921534301 · 921534301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT PATRICK EBELLE MOTO
fr_inpi
921534301
fr_inpi
active
fr_inpi
2022-11-22
fr_inpi
1 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANAIS ORLANE PASCALE MANDINEactiveANDRE MOULINdissolvedB.K TRANSPORTSactiveBOUBACAR NDIAYEdissolvedBRSdissolvedBRS GROUPEactiveDAVID PEREZdissolvedEASY TRANSPORTdissolvedJEAN LOUIS DEBOVESdissolvedJEAN MARIE MORELdissolvedJEAN PHILIPPE DURANactiveJOSE HERRERA MARTINEZdissolvedJUBERTdissolvedKoudjedji BathilydissolvedLARBI BENSLIMANEdissolvedLINDA HADJADJactiveLOUIS FREULONdissolvedMAMBACLEANdissolvedMame Soda DIOUCKactiveMARTINE JEANNE MARIE LEHOUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100