DOSSIERS / MICKAEL NTIKA
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Sole trader dossier

MICKAEL NTIKA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-29
KYBE ID: FR-892707845 · 892707845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL NTIKA
fr_inpi
892707845
fr_inpi
active
fr_inpi
2020-12-29
fr_inpi
1 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BELA TRANSPORTdissolvedBOUALEM MOHAMED MANSOURIdissolvedCURTIS ILJAZIdissolvedDJIGBONDI FOLLY DENKEYdissolvedELHADJ M'BOUPactiveGOGOUA LAMBERT BELEOUAdissolvedHAIM VICTOR AVITANdissolvedHAZO MANGAactiveISSOUF BAHactiveJEAN MARC BRIONdissolvedJEAN MICHEL BOUBOUILLONdissolvedJEAN-PAUL ENZAdissolvedJIMMY ERIC RAHARINOSYdissolvedMASS'ACTIONactiveMIKE COLASdissolvedMOHAMED LAMINE DIABYdissolvedMOHAMMED BOUKHRISSdissolvedNATHALIE NHOUYVANISVONGdissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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