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Sole trader dossier

alix tatiana onka antseke

FRANCE · SOLE TRADER · INCORPORATED 2025-10-22
KYBE ID: FR-992486530 · 992486530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namealix tatiana onka antseke

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Registration992486530

fr_inpi

Statusactive

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Incorporated2025-10-22

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Registered address6 RUE Germinal, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELRAZEK BADIHZAMEN MAIZAdissolved ALEXANDRE RAPHAEL THOMAS ALLOUACHEdissolved ARC-EN-CIEL NEUF 4active ARMAND TORDJMANactive ASS IRO Oactive ASSOCIATION CAS D CITEactive AWA TRAOREactive CECILE SANDRINE ISABELLE GABILLAUDactive CELIA MORGANE DE BRITOactive CENTRE DE SANTE CHAMPIGNYactive Copica SATKUNARASAdissolved DENISE RAESdissolved DIDIER SERGE BRUNO WILLIGdissolved FELLA TAIARdissolved HAMZA ABDELMOUMENE MAIZAdissolved ISSA NDABIRABEactive KM PROTECactive MICHEL GREPONdissolved MOHAMED SALAH M'DALLAdissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100