DOSSIERS / JACQUELINE SEPOU NGOYE
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Sole trader dossier

JACQUELINE SEPOU NGOYE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-11
KYBE ID: FR-791580392 · 791580392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUELINE SEPOU NGOYE
fr_inpi
791580392
fr_inpi
dissolved
fr_inpi
2019-07-11
fr_inpi
11 ALL DU PERRUCHET, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK OURARIdissolvedAHCENE BEZZICHEactiveANIS TARIdissolvedAZOUKENI GROUPdissolvedAZZURO MADRUGADA YOULOU M'BOUDOdissolvedEMNA BEN ABDELFATTEHactiveFAISSAL TAKIdissolvedGENERALE GARDIENNAGE ET SECURITEdissolvedHORIZON CONSTRUCTIONS+activeKAMAL ZERYOUHdissolvedKAR MERCANTILEdissolvedKY-LINH XIONGactiveLES GRILLADES DE BENactiveMAHDI OURARIdissolvedMARYAN AGLOUMIdissolvedMEDIECOMdissolvedMICHEL LOUIS JEANNEAUdissolvedMohamed KrounaactiveMouhoub Madiactive[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100