DOSSIERS / DANIELLE AKAMBA ZE AKONO
← SearchExport PDF
Sole trader dossier

DANIELLE AKAMBA ZE AKONO

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792333452 · 792333452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE AKAMBA ZE AKONO
fr_inpi
792333452
fr_inpi
active
fr_inpi
2013-04-15
fr_inpi
11 RUE RABELAIS, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION DANSEBRASILactiveBRISSO IMMOdissolvedBS INVESTISSEMENTSdissolvedBUMBLEBEATS EVENTSactiveCATHERINE RENEE MADELEINE BERMdissolvedDANIELE ALLEMANDdissolvedFAVIO FISCHERdissolvedGERARD ALLEMANDOUdissolvedGREGORY ALEXANDRE FRANCIS LeroydissolvedHERVE MARIE JEAN BENTEGEATdissolvedJOSEPHINE ANNE PAGEdissolvedJULIEN LUC STEPHANE MINIGHETTIactiveLA NOUE INVESTISSEMENTdissolvedLOUIS MOREREdissolvedMI HOMMES MI ARBRESactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100