DOSSIERS / FRANCOIS NGOLA
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Sole trader dossier

FRANCOIS NGOLA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-26
KYBE ID: FR-832000459 · 832000459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS NGOLA
fr_inpi
832000459
fr_inpi
active
fr_inpi
2017-01-26
fr_inpi
120 AV DU MARECHAL FOCH, RESIDENCE NEO STUDY, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MADECactiveCARLOS GASPAR DE JESUSactiveCATHERINE ANDREE MARIA DELHOMMELactiveCATHERINE MARIE CYPRIENNE AIMEE BONNEVIALEactiveFRANCK KERVELLAactiveGEOFFREY DARAGONactiveGILLES LEVASSEURactiveJEAN-LUC GERARD COSTEactiveJEROME NADANEactiveJOEL AUBINEAUactiveJOELLE CARRETactiveKEVIN GARDINOactiveLAURENT PECULIERactiveLUDOVIC DUHEZactiveMarcel Robert PORTEFAIXdissolvedMARIE CLAUDE PIALOTactiveMARIE-NOELLE MAHARAVO RABELOHATAONAactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100