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Sole trader dossier

EVRARD NIYOMWUNGERE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-889573036 · 889573036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEVRARD NIYOMWUNGERE

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Registration889573036

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Statusdissolved

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Incorporated2020-10-06

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Registered address80 RUE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ASSOCIATION TING BANGactive Bastien CROCHETactive BEKUMMERNISactive BESPOKE STRATEGY DEVELOPMENT CONSULTINGdissolved CAROLE COHENdissolved CARTELS CONSTITUANTS ANALYSE FREUDIENNEactive CATHERINE DUVANELactive CHRISTINE SUZANNE PAULETTE VARNIEREactive CREATION ZANAdissolved DESTINAOZANdissolved Elise Claire Dobignyactive ELODIE MARIE SANDRA LEDRUactive ELSA XOCHITL ORTEGA ROUXactive ELYES WISS COMactive ENKI-HAMADI AATIFactive JACQUES BOULANGERdissolved JACQUES HENRI NUMA SIMONdissolved JF & PARTNERSdissolved JOSEPH VALENCIAdissolved JOZSEF KERESZTES-NAGYactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100