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Sole trader dossier

LIONEL NDANGI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814151353 · 814151353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIONEL NDANGI

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Registration814151353

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Statusdissolved

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Incorporated2015-11-01

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Registered address62 AV DE VERDUN, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ana-Maria SABOUactive Basri Genceractive CAROLINE HELENE VIRGINIE TRUYdissolved CHRISTIAN DEBRYCKEdissolved DENIS ACCARYdissolved EMTY CONSULTINGdissolved JEAN ISMAEL SOIRELUS BOLIVEdissolved JOEL PEZETdissolved JOSUE MARIO ATTICAdissolved LUKOKI MATANDAactive NATALIA AMBROSactive [ND]active [ND]dissolved [ND]active SAMactive SCI BENETEAU DE LAPRAIRIEdissolved SOC TRAVAUX PUBLICS RIHOUET PENING SARLdissolved VEGET'LINEdissolved VIVIANE FREROTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100