DOSSIERS / LE NKONGSAMBA
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Company dossier

LE NKONGSAMBA

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-451238935 · 451238935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE NKONGSAMBA
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451238935
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active
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Limited liability company (SARL)
fr_insee
2003-11-12
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27 RUE SAUFFROY, 75017 PARIS
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID ZERARKAdissolvedABDERRAHMANE BENAZZAactiveASSOCIATION ARTS ET EXPRESSIONS DU CORPSactiveBERNARD AUBERTdissolvedCAMILLE PASCALE SUZY SUARDdissolvedCHAMPYMOdissolvedHOBAdissolvedINDIVISION DUGNE BINDERactiveLA DOYENNE CMactiveLEILA LOUBARIdissolvedMARCO DUQUE DIAZactiveMargaux Denise Claude AllainactiveMOHAMMED REDA EL HAZZAZactiveMOUSSA SADOUNEdissolved[ND]active[ND]active[ND]activeQIANG WUdissolvedRAPHAEL DI MARZIOdissolvedSCI BOLUOMI 2016dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100