DOSSIERS / MONICA ETTABAI
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Sole trader dossier

monica ettabai

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-927653212 · 927653212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
monica ettabai
fr_inpi
927653212
fr_inpi
active
fr_inpi
2024-04-23
fr_inpi
1 RUE de Nancy, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS ANAIS BRITOdissolvedBBK TRANSPORT LOGISTIQUEdissolvedchokri amamaactiveDOMINIQUE GROPPERdissolvedDREAM TRANSPORTdissolvedGENERATIONS CHALLENGEactiveJEAN ENEL JEAN-ENEL COICOUactiveJIHANEdissolvedLES FRERES DECORdissolvedMAX YORICK ENDELE MINKOdissolvedMOHAMED BELGACEMdissolvedMOHAMED KACIdissolved[ND]dissolved[ND]activeNESMA MEHNANEdissolvedOUMAIMA AMAMAactiveROLAND AMISSEdissolvedSIDAHMED TALEBdissolvedTHEATRE PROVISOIREactiveYASSINE OUHAMENNIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100