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Sole trader dossier

LOIC TEMGOUA NANFACK

FRANCE · SOLE TRADER · INCORPORATED 2020-09-02
KYBE ID: FR-890222136 · 890222136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC TEMGOUA NANFACK

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Registration890222136

fr_inpi

Statusactive

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Incorporated2020-09-02

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Registered address21 RUE DES FIGUIERS BLANCS, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADAME MOHAMED KRAIKERdissolved ADEL ABDELOUAHEDdissolved AGESCOdissolved AOUICHA BATIdissolved BHB HOUSEdissolved FF TRANSPORTSdissolved FREDERIC ROBERT MARQUETactive HAKIM BOUZIANEdissolved IEGPdissolved JULIEN BERNARDdissolved KORV CONSULTINGdissolved MEHDI DERRARdissolved MME EXPORTdissolved MOHAMMED MHANDEZ TLEMCANIdissolved Mounir Faidactive MOURAD BABACIactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100