DOSSIERS / NZINGA RENE-CLAUDE LAZARE VICTOR
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Sole trader dossier

NZINGA RENE-CLAUDE LAZARE VICTOR

FRANCE · SOLE TRADER · INCORPORATED 2021-04-28
KYBE ID: FR-899192256 · 899192256 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
NZINGA RENE-CLAUDE LAZARE VICTOR
fr_inpi
899192256
fr_inpi
dissolved
fr_inpi
2021-04-28
fr_inpi
57 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Companies at this address

23 total
ARISTIDE JAMESdissolvedAUDE MARIE-CLAIRE LE BOURHISactiveCEDRIC FRANCOIS PERNETdissolvedCORNELIA DEBLAISE MARCULESCUdissolvedELITEactiveEPHEMEREdissolvedFANNY LACAYO TORRESdissolvedHURRICANE GROUPdissolvedJALILA JEBBARactiveJUSTINE GUILLOTdissolvedLucie FAISANDIERactiveMAELLE CAMILLE VENNETIERdissolvedMATTHEW CHRISTOPHE KHELIFA BOUZAIANEactiveMAXIME BIANCHIactive[ND]dissolved[ND]dissolved[ND]activeSCI TOLSTOI 57dissolvedSOCIETE D EXPLOITATION DU CHAROLAISdissolvedSTEVEN MORDECHAI DAHANactive

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100