DOSSIERS / LANCEI CONDE
← SearchExport PDF
Sole trader dossier

Lancei CONDE

FRANCE · SOLE TRADER
KYBE ID: FR-980638878 · 980638878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lancei CONDE
fr_inpi
980638878
fr_inpi
active
fr_inpi
7 RUE Pasteur, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAK OULAD MOUSSAdissolvedALEXANDRA DE SOUSAdissolvedANIS BEN HAJ HMIDAdissolvedERICK NOE RAZAFITSOHARANAdissolvedGABRIEL ZAKARIANdissolvedGWLADYS DETHELOTactiveHFK TRANSPORTdissolvedISSIAKA TOUREdissolvedJAMILA KAHTANEactiveJBG DIFFUSIONactiveMAEL GUILLAUME DOUERINactiveMARIA NATALIA MARIA NATALIA COELHO BRANCOdissolvedMBARGA ABINA LAUREN MBARGA ABINAdissolvedMISS BEAUTE ILE DE FRANCEactive[ND]dissolved[ND]dissolved[ND]active[ND]activeNELLY MICHELdissolvedNorlinda Lydia Fausta NESSAURactive

+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