DOSSIERS / JOLIO NZIMBALA
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Sole trader dossier

JOLIO NZIMBALA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-22
KYBE ID: FR-879928448 · 879928448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOLIO NZIMBALA
fr_inpi
879928448
fr_inpi
active
fr_inpi
2019-12-22
fr_inpi
162 RTE DE MONS, 59600 MAUBEUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS MEDICALdissolvedCLAUDE LEROYdissolvedCRISTIAN VALENTIN BIVOLEANUactiveELENA LIVADARIUactiveEVANGELOS SPYROPOULOSdissolvedGYNUROdissolvedJEAN PIERRE LOUIS VOREUXactiveJEAN PIERRE PAUL BERTEAUdissolvedMARC CLAUDE JOSEPH DEROLLEZactive[ND]activeOLIVIER DUBOISactivePOLYCLINIQUE DU VAL DE SAMBREdissolvedRACHID YAKOUBIdissolvedROMANEdissolvedSANTE SERVICES VDSdissolvedSARL DE LA MAISON ROUGEdissolvedSCM DU DOCTEUR DEROLLEZdissolvedSCP CHIRUGICALE DU VAL DE SAMBREdissolvedSELARL SMALAGHdissolvedSELARL UROLOGIE DR YAKOUBIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100