DOSSIERS / VANESSA ESPERANCE BRICE NKOLE
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Sole trader dossier

VANESSA ESPERANCE BRICE NKOLE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-900211186 · 900211186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VANESSA ESPERANCE BRICE NKOLE
fr_inpi
900211186
fr_inpi
active
fr_inpi
2020-06-10
fr_inpi
28 RUE ARISTIDE BRIAND, 54520 LAXOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAZZAK EL MANETIdissolvedALI KHOSRAVIactiveAMAN RACHEL N'GUETTIAdissolvedAnais ABBEYactiveATHANASE JONATHAN STEPHANE TAHIdissolvedCRISPIN FNYANGA MATONDIactiveErica NITEDEM DONBOUactiveFATHIAT-LOLA DE BADAR BADAROUdissolvedHASINIAINA PARFAIT ANDRIAMAHEFATSIHOARANAactiveINTEGRATION FACILE EN FRANCEactiveKodjovi Monkpokpo ToumlandissolvedLIX ADAM LIAM LE CORREactiveMAMADOU DIOUHE BARRYdissolvedmohamed Akram edekakiactiveMOHAMMED LAMINE BOUZIRdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

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