DOSSIERS / ELIETTE CLAIRE NKEMDJO OUAMBO
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Sole trader dossier

ELIETTE CLAIRE NKEMDJO OUAMBO

FRANCE · SOLE TRADER · INCORPORATED 2017-08-25
KYBE ID: FR-831602917 · 831602917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIETTE CLAIRE NKEMDJO OUAMBO
fr_inpi
831602917
fr_inpi
dissolved
fr_inpi
2017-08-25
fr_inpi
5 RUE BLACAS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALDO CAROZZOdissolvedANPOFIdissolvedARIANA HUGHESactiveARMAND MATHIEUactiveAU COIN BRETONdissolvedBAI XANdissolvedCORINNE CARAPdissolvedENTREPRISE MEDITERRANEENNE DE SERVICESdissolvedHOUSSEM BOUSSELMIdissolvedIONUT DANIEL NADEJDEdissolvedJEC ARIER-SCENEactiveLE BON COIN BRETONdissolvedLOU SCORDIAactiveMARIUS SILVIU MISCUdissolvedMATHILDE MARANINCHIdissolvedNICOLE ANNIE LOMBARTdissolvedOLIVIER CLAUDE MARTINdissolvedQJN HOLDINGactiveRAFIKA MLISdissolvedRENE DOMINIQUE JOSEPH LOUIS COSTAMAGNAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100