DOSSIERS / ETIENNE NKODIA
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Sole trader dossier

ETIENNE NKODIA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-507605905 · 507605905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE NKODIA
fr_inpi
507605905
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
RUE DES ALPES, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDESSAMADE HABBANIdissolvedADILE EKIZdissolvedALI RIZA HAVUZdissolvedAMRAN MALIKdissolvedASS STEPHANAISE PREVENTION INDIV COLLECTactiveAYTEKIN FURUNCUdissolvedCOLETTE BENLOLOdissolvedEMEKdissolvedFATNA AMRIdissolvedHAVA KABADAYIdissolvedKAMIL UCARdissolvedKARINE ESTHER ACLOQUEdissolvedLIBERTE JEUNESactiveMG DECO PARISactiveMOHAMED CHARGUIdissolvedMOHAMMAD AZAMdissolvedNAJEM EL MAHIdissolvedRUKIYE YAZILITASdissolvedRUKIYE YAZILITRASdissolvedSOULEYMANE KOITAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100