DOSSIERS / DAENA MIT KARUKERA PHAN VAN SONG
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Sole trader dossier

DAENA MIT KARUKERA PHAN VAN SONG

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922847611 · 922847611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAENA MIT KARUKERA PHAN VAN SONG
fr_inpi
922847611
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
55 RUE ROUGET DE LISLE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRITdissolvedAMICALE UNLI ROUGET DE LISLE ( UNLI ROUGET DE LISLE )activeASSISTdissolvedASSOCIATION CULTURE ET LOISIRS PASSARINHAactiveBOUBACAR SARAMBOUNOUactiveCENTRALE D ACHAT LIVRE POUR PARTICULIERdissolvedCHAZAL CONSEILdissolvedDANIEL CRESSONdissolvedDAVID LEVYdissolvedDGSdissolvedELYADEN HABITATSdissolvedEMB CONSULTINGdissolvedEmmanuel CHETRITactiveFRANCOISE PERIERdissolvedGENERATION FENETRESdissolvedGILBERT BENCHIMOLactiveISAAC BARCHICHATactiveIsrael Jean Jérémie MamputoactiveJACQUES BENNATHANdissolvedJEAN PIERRE SPIESSERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100