DOSSIERS / AKOUVI CHIMENE ZEYI
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Sole trader dossier

AKOUVI CHIMENE ZEYI

FRANCE · SOLE TRADER
KYBE ID: FR-952491421 · 952491421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKOUVI CHIMENE ZEYI
fr_inpi
952491421
fr_inpi
active
fr_inpi
1 ALL Gustave Courbet, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABODOURIN NOEL ZOUMENOUactiveAli KancelactiveAMUTHA KANDASAMYactiveASHANTH MANORANJITHANdissolvedBACHA PYRAMDES RENOVdissolvedBACHA PYRAMIDES RENOVactiveBALLA YALLYdissolvedCLAUDE HENRI ESQUENETdissolvedCLAUDIO MOREIRAdissolvedDENIS JEAN BRUCKLERdissolvedDS DIGITALdissolvedFerhat GuleractiveFMF MANAGEMENTdissolvedGOLE BARADJIdissolvedHILDA ZINSOUdissolvedHYM CONSEILdissolvedIBRAHIM ABDELKHALEK HUSSIENactiveINTER PROJETS & SERVICESdissolvedISAN KANDASAMYactiveJAMEL ZAZOUAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100