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Sole trader dossier

ANNIE BIENVENUE NGOSSI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-13
KYBE ID: FR-820937449 · 820937449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE BIENVENUE NGOSSI

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Registration820937449

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Statusdissolved

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Incorporated2016-06-13

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Registered address19 RUE RENOIR, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2A TRANSPORTdissolved AIGLE ROYAL FORCEdissolved AIR SERVICEdissolved ALAIN BONactive ANISSA CHOUIKHAactive ANNY Madeleine BENAZO NZOUMBAactive ASSOCIATION ENTRAIDE DES AMIS UNISactive BATI SERVICESdissolved BOTAN BATdissolved BULUTdissolved CARANTAGI GASSAMAactive CHRISTINA RUSSUdissolved EAGLE TRAVELdissolved GRIGNY IMMOdissolved LARIOS WEMBE TATSINKOUactive MALEK NABHANIactive MARIE PATRICIA MARIE-PATRICIA NGONDEDIdissolved MOHAMED MANSARAYdissolved MOUSSA COULIBALYdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100