DOSSIERS / YANIS JERRISON ELIE N'GANFINA
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Sole trader dossier

Yanis Jerrison Elie N'GANFINA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-885286674 · 885286674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Yanis Jerrison Elie N'GANFINA
fr_inpi
885286674
fr_inpi
active
fr_inpi
2024-11-12
fr_inpi
2 RUE de Kiryat Yam, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL-OLIVIER SITAdissolvedBENJAMIN HUMBLOTdissolvedDarren El KsiridissolvedDELIV COLISactiveDY COMMdissolvedGUINEE-BISSAU NOUVELLE GENERATION GNGactiveHafida BENAMARAactiveILYESS BOUTALBIdissolvedJEAN-JACQUES AIMdissolvedMARCUS EMRY NGANTCHAdissolvedM HAMED BOUTALBIdissolvedNAOMI JULIE MADELEINE TOUBOULdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRAPHAEL TOUBOULdissolvedSHANNON VEROactiveSTEPHANE JOSEPH SEVERACactiveVICTOR PROFITdissolvedWILLIAM ENAGNON GOUTONDEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100