DOSSIERS / ANDREW JUNIOR NDOUMBE NGOUBE
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Sole trader dossier

ANDREW JUNIOR NDOUMBE NGOUBE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830968558 · 830968558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREW JUNIOR NDOUMBE NGOUBE
fr_inpi
830968558
fr_inpi
active
fr_inpi
2017-06-01
fr_inpi
30 RUE NATIONALE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTION SOUTIEN HUMANITAIREactiveBERNARD DELPEUXdissolvedCAMILLE MARIE-GABRIELLE DOUTREMEPUICH DOUTREMEPUICHdissolvedCEDRIC DERVILLEdissolvedCOMMUNAUTE EVANGELIQUE DES LAIQUESactiveDIALIKA DRAMEactiveFABRICE BILEactiveFRANCOIS DENIS BILLYdissolvedGERARD RODRIGUEZdissolvedJACQUELINE MARTINEZactiveJEAN ÉRIC MANGAactiveJEAN MARIE JEAN-MARIE BERNARD CHAPPEYdissolvedJONAH FROSSARDactiveJONATHAN COHENdissolvedKAMEL HAMMOUDAactiveKARINE PATIENTactiveKATIA BOUCHOUCHAdissolvedMICKAEL JOSEPH COHENactiveMickael RICHARDactiveMONICA PILEGGIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100