DOSSIERS / DAPHNEE AMBOUROUET OVENGA
← SearchExport PDF
Sole trader dossier

DAPHNEE AMBOUROUET OVENGA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: FR-910119742 · 910119742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNEE AMBOUROUET OVENGA
fr_inpi
910119742
fr_inpi
active
fr_inpi
2022-02-04
fr_inpi
172 RUE JULIAN GRIMAU, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
172 JGVdissolvedAIMEN LARIBIdissolvedALBAN GERARD GRAVELETactiveANA MARIA GOMES DA SILVAactiveANTONIO JOACHIM DE CARVALHOdissolvedASSOCIATION YOSEIKAN PARIS BELLE VIEactiveAV GROUPEdissolvedAXELLE BAMBOU PLUNKETdissolvedAXEL PLUNKETdissolvedBASTIEN IMMORENTactiveBECHIR NAJAHdissolvedBridgette Nsenga CoutinhodissolvedBruno Oliveira sacramentoactiveCLAUDE RUVELdissolvedCOPR 172 RUE JULIAN GRIMAU 94400 VITRY SUR SEINEactiveDEP TRAI SOFTWAREdissolvedDEVELOPPEMENT INTEGRE MILIEUX DESHERITESactiveETOILES DES JEUNESactiveHANAFI MAHIOUTdissolvedHERMANN SOUTIENTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100