DOSSIERS / ERNEST EMMANUEL DIKA MPONDO BETOTE AKWA
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Sole trader dossier

ERNEST EMMANUEL DIKA MPONDO BETOTE AKWA

FRANCE · SOLE TRADER · INCORPORATED 2005-04-19
KYBE ID: FR-482150208 · 482150208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERNEST EMMANUEL DIKA MPONDO BETOTE AKWA
fr_inpi
482150208
fr_inpi
active
fr_inpi
2005-04-19
fr_inpi
1 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS BERNARD MARIE DE LAITREdissolvedANDRZEJ MIKOLAJ PIETRZAKactiveANGELIKA MONIKA RZEPKAdissolvedANTONIN MARTINdissolvedARROLLdissolvedASSOCIATION FRANCO-CHINOISE D'ECHANGE DE LA DANSE ET L'ARTactiveCABANON 9dissolvedCLB CONSEILSdissolvedDELPHINE LEOCADIE MICHELLE TCHIMBAKALA MATOUTOUactiveENTERPRISE AMEBENPATdissolvedEUGENE DEBBANEactiveGREGORY SEBASTIEN GUILLOU MONTEANactiveHENDAYE GRAND LARGE 407dissolvedIZABEL DOS SANTOS TOMAZONIdissolvedJEAN PIERRE LAUZELactiveL2A HOLDINGactiveLC MARKETINGdissolvedLJ CONSEILSactiveMICHEL CLAUDE REINSactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100