DOSSIERS / CLEMENT NZAPAHOYORO
← SearchExport PDF
Sole trader dossier

CLEMENT NZAPAHOYORO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-909910572 · 909910572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT NZAPAHOYORO
fr_inpi
909910572
fr_inpi
active
fr_inpi
2022-02-02
fr_inpi
3 BD CARNOT, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM TAHIRdissolvedABDUL QADIR SEDIQIactiveAMdissolvedAMU BATactiveANDRE BIZETdissolvedARNAUD MARTIAL KOYT-MAMADOUdissolvedasad khanactiveAW TRANSPORTdissolvedBEATA OGONOWSKAactiveBELKACEM TALBIdissolvedBERNARD MORELdissolvedB.I.H EXPORTdissolvedBILAL HACHEMIactiveB LOMELLINIdissolvedCHAUFFAGE ELECTRICITE FROID TECHNIQUESdissolvedCOSMETICS COULEURSdissolvedDAVID ELECdissolvedDC BATactiveDJENEBA KONEdissolvedEASY TRANSPORTactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100