DOSSIERS / JOACKIM NAGALINGOM
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Sole trader dossier

JOACKIM NAGALINGOM

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-390883338 · 390883338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOACKIM NAGALINGOM
fr_inpi
390883338
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
LD RICHEPLAINE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMEDEE BERNARD JEAN-ROMAINdissolvedASSOCIATION PETIT MOULINactiveEMMA MICHEL KICHENINdissolvedFLORA CHADARYdissolvedFREDERIC ROBER COUPINdissolvedGERMAINE CLAUDIONactiveGERM HELIERE GERMAINE CLAUDIONdissolvedGUISBERT SEBASTIEN GRUSBERT COUPINdissolvedINDIVISION KICHENIN*JEAN DYSKAL/activeLALANNE-BEAUPORTdissolvedLECA.MALE.RENOVdissolvedLOUIS ROMULUS ROMUMUS SAINT SAUVEURdissolvedMARIE MARIELLE COUPINdissolvedNICOLAS NICOMEDE SAINT-SAUVEURdissolvedPAQUERETTE JHIGAIdissolvedRENE JEAN RANGUINdissolvedRUDDY RAMJATTANdissolvedRUDY ARRY MOUROUVINdissolvedSAUVEUR NICOLAS SAINTdissolvedSLOMATEMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100