DOSSIERS / AWA SANE
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Sole trader dossier

AWA SANE

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933322638 · 933322638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AWA SANE
fr_inpi
933322638
fr_inpi
active
fr_inpi
2024-09-23
fr_inpi
110 RTE de Saint-Leu, 93430 Villetaneuse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXIS CHAPALAINdissolvedARTS ET MOSAIQUESactiveBASILE POATIdissolvedBERNARD DOULOUactiveCENT DIX BARBER STREETdissolvedCHRISTINO ANTONIO NUNESdissolvedCLEVERLEARNactiveDenise Marie Gisèle SathoudactiveDIAKARIAO SYactiveDMO DRIVEdissolvedFOUSSENOU CAMARAactiveGUIMARD CHAMMOUGONdissolvedIgor Almeida GoncalvesactiveJAMILA LAHRACHdissolvedJOHN-JORID JOHN-JORIS YAO KOFFIdissolvedKEREM ALI MERSINactiveKEVIN SAMUEL LANDAactiveKIAM BATIdissolvedLES TILLEULS PRESSEdissolvedLE TAXdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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