DOSSIERS / FREDDY CHRIS ROXAN SENGOMONA
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Sole trader dossier

FREDDY CHRIS ROXAN SENGOMONA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-13
KYBE ID: FR-845220136 · 845220136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDDY CHRIS ROXAN SENGOMONA
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845220136
fr_inpi
active
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2018-12-13
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4 ALL CHANTECLAIR, 94200 IVRY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN TOURAINEdissolvedALBANE HOLDINGdissolvedAMEEactiveARNAUD GANDAISactiveARTHUR NASCIMENTO ALVESdissolvedBAOYING LINdissolvedBELKACEM CHAHEDdissolvedCassandre VANDECASTEELEactiveCATHERINE BdissolvedCEBERIO CONSEILdissolvedCHILDREN OF TOMORROWactiveDESTOPOdissolvedEwan L'HerronactiveJEROME SEBASTIEN QUERREactiveKARINE REASMEY NORNdissolvedLAURA DANIELA ESPINOSA CASASBUENASactiveMargaux LespinasseactiveMARINE PREVOSTactiveMATHIEU ALEXIS JEANdissolvedMEEMANYdissolved

+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