DOSSIERS / THIERRY MBOLI KONZIKOLI
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Sole trader dossier

THIERRY MBOLI KONZIKOLI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-12
KYBE ID: FR-409762275 · 409762275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY MBOLI KONZIKOLI
fr_inpi
409762275
fr_inpi
active
fr_inpi
1996-11-12
fr_inpi
9 PL DU DOCTEUR LAENNEC, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIENNE DIANTETELAdissolvedAUDREY ORNELUSdissolvedBAPTISTE TANDAactiveDEKIZEYEKO DIANTETELAdissolvedDHAFAR ZOGHLAMIactiveFANTA SISSOKOactiveIBRAIME LAURENCE MONDEY SYLVESTREdissolvedJUSTIN TCHOUNKEdissolvedKAMEL DJEZIRIdissolvedLARISSA BERNADETTE CONSTANTE TCHOUNKEdissolvedLéa Henriette Roselyne JanikowskiactiveMERIBASSISTANCEactiveMICHEL GAILLARDdissolved[ND]active[ND]dissolved[ND]dissolvedO'COIN D'AULNAYdissolvedRYSZARD POLAKdissolvedSanae BenbiouactiveTENIN FOFANAdissolved

+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