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Sole trader dossier

AUGUSTIN NSEPANO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-525028981 · 525028981 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUGUSTIN NSEPANO

fr_inpi

Registration525028981

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-01-16

fr_inpi

Registered address7 RUE VIDAL DE LA BLACHE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABU BAKR ABDEL KHALEQ ZAIEDdissolved ALINE ANISSA RACHEDIactive AMICALE DE FRANCEactive ANDRE FERREIRA MONTEIROdissolved ASTIM DISTRIBUTIONdissolved BOUBACAR TOUREdissolved CLET MARCELLIN ELLONGdissolved DALAL AMORIdissolved DIDINA KAMULETAactive DMS SERVICESactive FATOUMATA KONEdissolved FODE DIAKHITEdissolved HAMZA BEN ARBIAdissolved ISABELLE VANWAMBEKEdissolved JEAN MARC BAGNIMOdissolved JEANNINE VAN GOCHactive KELIAdissolved LA REUNION - TERRE DU MONDE ET DES CULTURESactive MAISSA BOUKHRISactive MAMADOU DIAKHITEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100