DOSSIERS / ELOGE MICKAEL GOUMBA OUALENTSIE
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Sole trader dossier

ELOGE MICKAEL GOUMBA OUALENTSIE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-894422625 · 894422625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELOGE MICKAEL GOUMBA OUALENTSIE
fr_inpi
894422625
fr_inpi
active
fr_inpi
2021-02-08
fr_inpi
3 SQ DE COPENHAGUE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED SYAFdissolvedALEXANDRA DOMINIQUE GISELE HEISEactiveALIETTE CHRISTOPHERactiveBAFODE DIABYdissolvedCANDIDO DA SILVAdissolvedCOSKUN KULACdissolvedDANIEL KASSIdissolvedDSP CONSTRUCTIONdissolvedEURL DA SILVAactiveFERAT GISNEdissolvedGNS CONSTRUCTIONSactiveHENRI CHANTEUXdissolvedHussameldin Abdlrahman AbdalladissolvedKARIM FOFANAdissolvedKETNASHY MAVIOGAactiveMAMADOU DIALLOdissolvedMOHAMED FOFANAdissolvedMURTEZA AKTURKdissolvedNAIM CELIKdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100