DOSSIERS / MARIA DEL MAR AURELL IBANEZ
← SearchExport PDF
Sole trader dossier

MARIA DEL MAR AURELL IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929380517 · 929380517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA DEL MAR AURELL IBANEZ
fr_inpi
929380517
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
1 RUE du Père Talvas, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHILLE MBAPPE KOUMactiveASSOCIATION DE PARENTS D'ELEVE INDEPENDANTS DE CLICHYactiveAUDREY ANNA SEROKAactiveBWAMA'A NSKE NA LEA MBASSI B.N.L.M.activeDOCTEUR FRANK MAMANEdissolvedFRANK MAMANEactiveIMAGactiveJULIA-SARAH ADELE ADELE JULIA-SARAH MBAPPE KOUMdissolvedMARIE JOSEPH MARIE JOSEPH KENFACK NAWOUSSIdissolvedMOHAMMAD ANWAR ZAHID HIRAactive[ND]active[ND]dissolvedNINA SELINGERactivePRINCESSES NJO-NJO O MBENGUEactiveROSEDAdissolvedSACHA EL BAZEactiveSACHA HOZIELactiveSELAS DR SACHA HOZIELdissolvedSELCUK EKINCIdissolvedSHEKINAH ACHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100