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Sole trader dossier

CARINE NANA NJAPOU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-09
KYBE ID: FR-909231383 · 909231383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARINE NANA NJAPOU

fr_inpi

Registration909231383

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-09

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Registered address179 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Achraf Rzigactive AFRICA FOODdissolved ALI TAFILATdissolved ANJUMUMdissolved Bafode Toureactive CENTRALE EXOTIQUEdissolved CLAUDIO BENEDETTOdissolved Hakim Yarbouaactive HIN'Sactive JAOUHER BAAZAOUIactive JLH IMMOBILIERdissolved LA VIE SERVICESdissolved LUDOVIC ANTHONY LORIOTactive MALCOM LÉO AYAO CHASSAINGactive MOHAMED ALI DRIDIdissolved MSC CONSULTINGdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100