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Sole trader dossier

JEAN CLEMENT NWATCHOK A WANKPAK

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-838745487 · 838745487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLEMENT NWATCHOK A WANKPAK

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Registration838745487

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Statusactive

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Incorporated2018-04-02

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Registered address24 RUE DU COLONEL FABIEN, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION REMOISE POUR L'IMAGERIE MEDICALEactive BENEDICTE GAYdissolved CAROLINE HENRIETTE BARREdissolved DIANCOURT MOUTAUX LIAUTAUD CONDETTE GAYdissolved GERARD POULETdissolved GHYSANDRE JOSEPH LIAUTAUDdissolved JEAN COZEdissolved Juliette Camille Emeryactive NAJIB EL HAJJIdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS JEAN VIXdissolved PIERRE SOUTERELLEdissolved SCM S G O Bdissolved SCM VISIOPHTAdissolved SERGE BAZELAIREdissolved SIDAHMED A DROUECHEdissolved

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