DOSSIERS / FREDERIQUE EMILIE NKAKE
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Sole trader dossier

FREDERIQUE EMILIE NKAKE

FRANCE · SOLE TRADER · INCORPORATED 2011-07-11
KYBE ID: FR-533530762 · 533530762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE EMILIE NKAKE
fr_inpi
533530762
fr_inpi
active
fr_inpi
2011-07-11
fr_inpi
4 PL DE LA DEFENSE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIT COMPUTER FRANCE SARLdissolvedADEA INTERNATIONAL PRIVATE LTDdissolvedAMA DEUX YANdissolvedARCOTdissolvedASSOC PROMOTION MUSIQUE CLASSIQUEdissolvedCALAN DROIT ENTREPRISEdissolvedCHEMIN DU CAPdissolvedCHEZ VOUSdissolvedCOLIMAactiveDIX-HUITdissolvedECOFOR LA DEFENSEdissolvedEVOCOM GROUPactiveFARIBORZ PIRASTEH-ZADactiveGABANE CONCIERGERIEdissolvedGROUPEMENT DES TAXIS MOTOS PARISIENSdissolvedGSIactiveHEDF - RESIDENTIAL IdissolvedHEDF - RESIDENTIAL IIdissolvedHINES DANTON B S.A.SdissolvedHORIZON CONSTELLATIONS INVESTISSEMENTSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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