DOSSIERS / ALAIN NKODI
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Sole trader dossier

Alain Nkodi

FRANCE · SOLE TRADER
KYBE ID: FR-521637165 · 521637165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alain Nkodi
fr_inpi
521637165
fr_inpi
active
fr_inpi
12 avenue Maurice Thorez, 94200 IVRY SUR SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC NETTOYAGE 75activeACTION REALactiveALEXPRESSactiveALPHA SYSTEMES & SURETE - A2SactiveALTERNATIVEactiveAM CARSactiveAM DESIGNdissolvedASSOCIATION BRAILLENETactiveASSOCIATION DES JURISTES DE L UNIVERSITE DE KINSHASA (UNIKIN) EN REPUBLIQUE DEMOCRATIQUE DU CONGO (RDC) PROMO-FORTE-EURactiveASSOCIATION DES SOCIETES DE RECHERCHE SOUS CONTRATactiveASSOCIATION EUROPEENNE POUR L'EDUCATION AGRAIRE, L'INNOVATION TERRITORIALE ET LA TRANSITION DURABLE (AGRARIAN EDUCATIONactiveATS TRANSPORTdissolvedAXE PROactiveB2B TRADINGactiveBM DRIVEactiveCTRE NATIONA SOCIOCULTUREL COUP DE POUCEactiveDKTE TRANSPORTactiveDMN SERVICESactiveE&T DISTRIBUTIONactiveFIBRE NETTEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100