Key facts
activeALICIA OUANDJELI
fr_inpi
923150650
fr_inpi
active
fr_inpi
2023-02-15
fr_inpi
49 AV DE PARIS, 94800 VILLEJUIF
fr_inpi
Sole trader dossier
ALICIA OUANDJELI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalATLAS COMBASTIEN JACQUES MARIUS GRIFFETBEFASTBillal MOUSSAOUICELENA MESSADICHARISMA DE LUXEdjalila bougandouraFARIZA ALGERIENNE BOUBERKAFatima SAIRIHEPHAISTOS CORPORATIONINTIK TRANSPORTJuba DibounKarima SAIRILA CREPE D ORLEILA JAMILA BATOKOLE RIADLES DEUX FRERESLUCIEN SAUVAGELYDIA MESSADIlynda chabour
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100