DOSSIERS / ERIC VICTOR NIMAJIMBE
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Sole trader dossier

ERIC VICTOR NIMAJIMBE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-512696170 · 512696170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC VICTOR NIMAJIMBE
fr_inpi
512696170
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
LORGER, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTHONY YVES BERNARD LEFRANCOISdissolvedANTONIN SIMON BEAUCAIREdissolvedCédric CORNELIEactiveCERCLE DES AMIS ET LADIESactiveCHA'BON PEYIactiveEDDY WILLIAMdissolvedED & L'ART DU CARRELAGEactiveELIE SCHOLASTIQUE LUCEdissolvedERIC ALAIN DANQUINdissolvedEURL PHILBEAUdissolvedEURL SOCIETE DE TRANSPORT ET DE BTP DELAR RONYdissolvedJEAN DOROTHEE DOROTHE GELASSEdissolvedJOCELYN VERTOTdissolvedKARENE DANY LUCEdissolvedKAZ A TIMOUN GRIPPONactiveLAURENCE MAURICE LACROIXdissolvedMARC MICHEL UGERdissolvedMARIE ANNICK TIMOLEON BEVISdissolvedMICHAEL HOURLIERdissolvedMOLLIERE MICHEL NIMAJIMBEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100