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Sole trader dossier

DANIEL NSUNGA

FRANCE · SOLE TRADER · INCORPORATED 2003-12-18
KYBE ID: FR-451212765 · 451212765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL NSUNGA

fr_inpi

Registration451212765

fr_inpi

Statusdissolved

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Incorporated2003-12-18

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Registered address117 RUE DE CHARENTON, CHEZ ABC +, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABSATAdissolved ACTION SERVICE PLUS BATIMENTdissolved ACTIONS & LOISIRSactive AIR DVELOPPEMENT FRIGORIFIQUE DISTRIB...dissolved ALAIN VERHAEGHEdissolved ALDENdissolved ANDRE SERVICESactive ARMAND DEVILERS INTERNAT CONSULT & ASSOCIESdissolved BEREDDIdissolved BFJP RENOVdissolved BLUSKAYdissolved BOUZID HAMMAMIdissolved BP PLATRERIEdissolved DIANA RENOVdissolved ITOU MEDIAdissolved JIRE CONSULTINGactive LA GENERALE PARISIENNE DE TRAVAUXdissolved LASPCdissolved LUIS RIBEIRO DA SILVAdissolved M.L ENERGIEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100