DOSSIERS / FRANCINE N'ZINGO
← SearchExport PDF
Sole trader dossier

FRANCINE N'ZINGO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-888869047 · 888869047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCINE N'ZINGO
fr_inpi
888869047
fr_inpi
active
fr_inpi
2020-07-06
fr_inpi
10 RUE CHARLES PEGUY, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDULQASIM MOHAMMED ABDALMAGEEDdissolvedAKHOBATdissolvedALPHONSE ELIONactiveANDRE JEAN CLAUDE MAHIEUdissolvedAnissa BelaidactiveASSO AIDE A L'EDUCATION ET LA FORMATION PROFESSIONNELLEactiveAUTREMENT JEUNESdissolvedBALLA SAMATEactiveBATI FRANCE 2018activeBLK TRANSPORTdissolvedBRAHIM REZIGdissolvedCLEAN4 YOUdissolvedCOUGHTactiveDASSE GNAGBIdissolvedHAKIM ALIdissolvedHAWA SOUMAREdissolvedJEAN PATRICK SAMBOUdissolvedLAURENT PIERRE MANCEAUdissolvedL'OEIL DU CYCLONEactiveLOULOU NKUENOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100