DOSSIERS / LIONEL IGOR GEORGES N'KOUKA
← SearchExport PDF
Sole trader dossier

LIONEL IGOR GEORGES N'KOUKA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-05
KYBE ID: FR-522774561 · 522774561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL IGOR GEORGES N'KOUKA
fr_inpi
522774561
fr_inpi
active
fr_inpi
2010-06-05
fr_inpi
197 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-SOPHIE ALINEactiveBERTRAND NGUYENactiveBRUNO DENIS DOMINIQUE WINTERSDORFFdissolvedCarmen NGUYEN--CENALMORactiveCAROLINE LEDAINactiveCassandre EpinettedissolvedCHARLES COENdissolvedFRANCIS WELVARTdissolvedGEA INGENIERIEactiveGERARD CARPENTIERdissolvedHAUTJARDINdissolvedH.MONTROUGEdissolvedHOSSEIN KETABOLAHdissolvedJEROME BLONDEAUdissolvedKALINA KATCHEVAdissolvedMIALY MIRANTSOA CHRISTIANE RAKOTOARINIA RAMANITRAdissolvedMICHELE HIESSLERactiveMONIKA AGNIESZKA SOLNICAdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100