DOSSIERS / INC . NKONGO NDONGALA
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Sole trader dossier

INC . NKONGO NDONGALA

FRANCE · SOLE TRADER · INCORPORATED 2008-07-09
KYBE ID: FR-498806306 · 498806306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INC . NKONGO NDONGALA
fr_inpi
498806306
fr_inpi
dissolved
fr_inpi
2008-07-09
fr_inpi
5 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELGHANI KHENNICHEactiveAUTO ECOLE DU MONT MESLYdissolvedBANKOK EXPRESSactiveBELHASSEN HAJIEJdissolvedCASTRO MAMBRIOdissolvedCATHERINE RUPPdissolvedChantal Orlane Mweji Inwen Langan MungianactiveCHISSEET DIOUARAdissolvedCHRISTIAN LOUIS ROUSSEAUdissolvedCLAUDE MOUTINdissolvedCRETEIL AUTO ECOLEdissolvedFETHI ABDERRAHMANEdissolvedFIRMA LAAUSERdissolvedFIRMA WITLAKEdissolvedGABRIEL VACHERactiveIBRAHIM SAVANEactiveJEAN MARTYactiveJordan Thetialy Désiré MadouactiveJOSEPH HANGdissolvedKHELIFA BENSEBAAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100