DOSSIERS / ELISHA JEANNE MAGANGA
← SearchExport PDF
Sole trader dossier

ELISHA JEANNE MAGANGA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927773333 · 927773333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISHA JEANNE MAGANGA
fr_inpi
927773333
fr_inpi
active
fr_inpi
2024-04-12
fr_inpi
1 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABHINANDAN NAYAKactiveAdrien Francois Jean LEDOUXactiveALEXANDRE RIZZETTOactiveANDRES ALBERTO BURBANO LOPEZactiveARTEM KALIUTAdissolvedAssiad Al MokdaddissolvedBAGUETNAYA MASTERSKAYAactiveBEATRICE REINE-CLAUDE KAHAIA TETUKAUdissolvedBENJAMIN TISSOTdissolvedBHAVESH PANDEYdissolvedChinaza ImalaactiveCorentin COUVERTIERactiveDARYA EUDAKIYA PRYMAdissolvedDYLAN SEETALOOactiveEzéchiel FELTENactiveFABRICE MICHEL JONASactiveFederica MaidaactiveHojjat JALALIactiveIkram BoutouhatactiveKASUN DINAL Kurukulasooriyadissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100