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Sole trader dossier

PRINCE NGUIMBOUS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849730726 · 849730726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePRINCE NGUIMBOUS

fr_inpi

Registration849730726

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-05-01

fr_inpi

Registered address3 RUE NICOLAS COPERNIC, 93290 TREMBLAY-EN-FRANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASAM Z PRODdissolved ANDRE NOEL JACOBdissolved BN TRANSPORTSactive CLAP 2 Fdissolved ESCANA INVESTISSEMENT ET GESTIONdissolved FABIEN JEROME SCHWEBELdissolved HI TECH 5Gactive IBRAHIM KONEdissolved IDEALE GESTIONdissolved INGRID DEJANIE KOUAM DOMKAMactive JPRdissolved LAURA PIERREactive LYDIA RENAULTactive MAMADOU DABOactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active Sabrina Dahacheactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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