DOSSIERS / CALIXTE MOLONGO
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Sole trader dossier

CALIXTE MOLONGO

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-431009323 · 431009323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALIXTE MOLONGO
fr_inpi
431009323
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
MASSIOUX, 97121 L ANSE BERTRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL GARBERY TAVUSdissolvedALEXINA ENODIGactiveALEX IRCAactiveALEXIS GERVAIS VILOdissolvedALINE GUIRLANDE FESINactiveASS DE DEFENSE DE LA FERME DE CAMPECHE ET DES INTERETS DE SES SALARIESactiveAUGUSTIN FLORIAN PALMISTEdissolvedAUGUSTIN SIMON RILCYdissolvedBEATRICE GORDIENactiveCHRISTIAN JEAN-SEBASTIEN LUCEactiveCONSTANT VILOdissolvedDIMITRI JOSEPH NICOLSONdissolvedDOCTROVE EULOGE NICEactiveDONAT NIMIRFactiveEULOGE NICEdissolvedEVAN NIMIRFEactiveFELICIEN PIERRE MARECHAUXdissolvedFLAVIEN SERVAIS TAVUSdissolvedFRANCOIS CONSTANT DORANGESdissolvedFRANTZ COME VOUSEMERactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100