DOSSIERS / YVES POLYCARPE AMOUGOU
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Sole trader dossier

YVES POLYCARPE AMOUGOU

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850976895 · 850976895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YVES POLYCARPE AMOUGOU
fr_inpi
850976895
fr_inpi
dissolved
fr_inpi
2019-05-20
fr_inpi
8 RUE RICHELIEU, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER SOBOLEVdissolvedCLEMENCE CAROLE DROUOTactiveDANIBATdissolvedINDIVISION RENARD COUSSERANactiveJEAN PIERRE BELOUZEdissolvedKARIM LAKHSASSIdissolvedLouis VerschaeverdissolvedMAILICOM ASSOCIATIONdissolvedMathieu Lucas SUZANNEactiveM OTERNAUDdissolvedMOUSSA DAHOUdissolvedNasserddine MoualekactiveOUSSAMA SOTEHIactivePEDRO NKIYAVANGAdissolvedREMI ADOLPHE ANDRE DUWEZdissolvedREVERY GAMESdissolvedSCI RICHESLIEUXactiveSEKOUBA DIARRAdissolvedTATIANA IVANOVAdissolved

People with significant control

0 people
NameRoleFromSource

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