DOSSIERS / GERMAINE NINA MOLONGO
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Sole trader dossier

GERMAINE NINA MOLONGO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-749884730 · 749884730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAINE NINA MOLONGO
fr_inpi
749884730
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
124 RUE JEAN JAURES, 95870 BEZONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLAH DAFIRdissolvedABED SALHIactiveAB PIZZA SARLdissolvedAMANIactiveANGADactiveANGELIQUE CHAVEAUdissolvedBOULANGERIE M&MdissolvedCHABANE ATEKactiveCHARLES ABEL CORREAdissolvedCOBITE EXOTIQUEactiveCOLETTE LE PORCHERdissolvedC.O.N.C.A.dissolvedCOPR 124 RUE JEAN JAURES 95870 BEZONSactiveDANIEL RENE MARCEL COURTAUDdissolvedDRIVERFORYOUdissolvedEl Mehdi HaijactiveFRANCK MANGONdissolvedGLD BEZONSdissolvedH MOBILEdissolvedINDIVISION TRAN DANG NGUYENactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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