DOSSIERS / ALLAN STEVIE SAINT-AUBIN
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Sole trader dossier

Allan Stevie Saint-Aubin

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-950826651 · 950826651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Allan Stevie Saint-Aubin
fr_inpi
950826651
fr_inpi
active
fr_inpi
2023-03-27
fr_inpi
109 RUE de Paris, 94220 Charenton-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
109 HOUSEdissolvedANDRE WHITTAKERdissolvedANNE NELLY MONIQUE CHARLES-FRANCOISdissolvedARPEGEdissolvedBENOIT DAGEAUdissolvedDAF EXPERTISEactiveEURO PACIFIC FINANCEdissolvedFLATS IMMOdissolvedFRINGUE DE MOMEdissolvedGERARD HENRI ROGER POTELOINdissolvedGROUPEMENT J.P.G CONSEIL ET ASSOCIESdissolvedILANA ANNIE AZANCOTactiveINDIVISION BOURNEL LANGEactiveINDIVISION COHEN DAVID ET HARPOOF KAREENdissolvedINES QUESADAdissolvedJACQUES DELORMEdissolvedJOHN SULTANdissolvedLA MEUTE FOOTBALL CLUBactiveL'ENTREE DES ARTISTESdissolvedLEVIATHAN CONSEILactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100