Key facts
dissolvedHUBERT ZENGUE
fr_inpi
339202830
fr_inpi
dissolved
fr_inpi
2016-10-05
fr_inpi
3 ALL DEODAT DE SEVERAC, 95200 SARCELLES
fr_inpi
Sole trader dossier
HUBERT ZENGUE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAHCENE MAKOUFAHMED BELLAHBIBAHMED JAMALEDDINEANITA AYODELE ZOUNONASMA BOUJNAHAssa CISSOKOBARDOU KANDOKULUEMELINE BOULANGERFELIX EMMANUEL OPOWUGERARD DANIEL MARIE BACHELETGILLES CHAMBAHAROUNA OUATTARAHAROUNA SISSOKOIBRAHIM ERGUNIDRIVER PROIKRAM BellahbibISMAIL NIANGJACQUES LABANJORGINHO MOSIKWAJOSEPH COHEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100