DOSSIERS / ANDREW JUNIOR NGOKOBI- DOOH
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Sole trader dossier

ANDREW JUNIOR NGOKOBI- DOOH

FRANCE · SOLE TRADER · INCORPORATED 2012-10-23
KYBE ID: FR-789280211 · 789280211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREW JUNIOR NGOKOBI- DOOH
fr_inpi
789280211
fr_inpi
active
fr_inpi
2012-10-23
fr_inpi
18 RUE PIERRE CORNEILLE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTHUR MORARDdissolvedATELIER MRactiveBERNARD GERARD MARCEL CHLOUSdissolvedCHRISTINE DI FRANZAdissolvedDIAMOND ASIEdissolvedGERARD VERGEOTdissolvedINDIVISION KAHLOUCHE - ZHUKactiveINDIVISION LATHOUCHE-PASCALactiveIRENE HAMPRECHTdissolvedJOSEPH DI FRANZAdissolvedMAXENCE LOUIS ANDRE LASNEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeROBIN JACQUES MASactiveRUFFLEDdissolvedSAUVEUR DI FRANZAdissolvedSCI AGZFdissolvedSYND COPROPRIETE 18 R P.CORNEILLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100