DOSSIERS / GAZOM LHAMO GAZOM LHAMO NYIMA WANGYAL DAIGE
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Sole trader dossier

GAZOM LHAMO GAZOM LHAMO NYIMA WANGYAL DAIGE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-08
KYBE ID: FR-910090687 · 910090687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAZOM LHAMO GAZOM LHAMO NYIMA WANGYAL DAIGE
fr_inpi
910090687
fr_inpi
active
fr_inpi
2022-02-08
fr_inpi
1 PL SUZANNE VALADON, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADEM TELLIdissolvedADJOBA KODJANEdissolvedAIRNEST DUOactiveAMINATA DIAWARAdissolvedASSETOU SAMABALYactiveCARLOS HERCULANO SOARESdissolvedCDT SEVENdissolvedCHANEL KAPAYA MAKELAdissolvedClyde Ryad Bryan EnkariactiveGYALTSEN NORBU MARONG TSANGdissolvedHAKIM RAHMOUNIdissolvedHATOUMINA BARADJIdissolvedISG EXPERTSdissolvedJEAN-REGIS JEAN REGIS FORESTIERdissolvedJOCELYN BATLLEdissolvedJORDAN FORTUNATactiveKARS LOCATIONactiveKOUSSEILA OUCHABAAactiveMARC AKNINdissolvedMATINGU NSIMBA MUINIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100