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Sole trader dossier

NGABONZIZA ASHIMWE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-885151977 · 885151977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNGABONZIZA ASHIMWE

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Registration885151977

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Statusactive

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Incorporated2020-02-05

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Registered address26 RUE JULES VALLES, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADILSON MENDES ALMEIDAdissolved A.F.active ASSOCIATION DES JEUNES POUR LE DEVELOPPEMENT DE KORAMPO (A.J.D.K.)active BAT-SAdissolved cedric olivier florian m'passi-moukandzaactive Christian Diyemactive Dinesh TANDAVANEactive Gwenola Menayamedissolved ION VICOLdissolved JEAN LIPAKOUactive JOSUE YANNICK LEMARdissolved JUDITH LEA ARISTIDE OTTO MBONGOdissolved LEAMEXdissolved MAHAMET TRAOREactive [ND]active PATRICK VASSORTdissolved PHILLIS CURTISdissolved PIERRE DIEUDONNEE AURORE SOREZEdissolved saddam abichoudissolved SADDAM ABICHOUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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