DOSSIERS / CHEZ PAULINE NZONGO
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Company dossier

CHEZ PAULINE NZONGO

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843931346 · 843931346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ PAULINE NZONGO
fr_insee
843931346
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dissolved
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Limited liability company (SARL)
fr_insee
2018-11-16
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14 RUE DE PANAMA, 75018 PARIS
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96.02A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Andrea Gabriele GalleaactiveANTOINE REVEILLONdissolvedCELINE CHARAVITdissolvedDANIEL ROQUETdissolvedELECTRO DIESEL INJECTION RECTIFICATIONdissolvedEMMANUEL BASSETdissolvedGASTON JEAN LUC HONOREZdissolvedHENEI JOACHIM MARGARITAdissolvedIRENE NGO BASSAHAG EP BOUGISdissolvedJENNIFRED MIENANDI EURLdissolvedLEON HALPERYNactiveMADELEINE JACQUELINE JOSETTE CATTEAUdissolvedMAPO COIFFUREdissolvedMONSIEUR MICKAEL HAIK ET MADAME AMELIE AZRIAactive[ND]active[ND]active[ND]dissolvedNICOLAS POUGETactivePAULINE N ZIBULA KINIMBIdissolvedSANS PLOMB 51 - SP51active

+5 more

People with significant control

1 people
NameRoleFromSource
JOSE CARLOS ZongoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100