DOSSIERS / NELSON MARVIN KOZORONDJI MONA
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Sole trader dossier

NELSON MARVIN KOZORONDJI MONA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-28
KYBE ID: FR-915062210 · 915062210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NELSON MARVIN KOZORONDJI MONA
fr_inpi
915062210
fr_inpi
dissolved
fr_inpi
2022-06-28
fr_inpi
57 RUE CHAZIERE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amine Massaoud BenaddaactiveBELOUZE YVONNE MEZIATactiveCHARLES BRIZARDdissolvedCHRISTIAN PETREQUINdissolvedDENIS RECINdissolvedDIBSdissolvedGERARD GARINdissolvedJEAN GAILLARDdissolvedJEAN YVES PLASSEdissolvedKAM KIM LEONGdissolvedMARIA EMILIA VIEIRAdissolvedMARINEE GUEVORGUIANdissolvedMICHEL MARC DEVIDALdissolvedMOHAMED CHERIF BOUDINARactiveNASSER ALIMdissolved[ND]activeNINA SAGATELIANdissolvedPATRICE ANGLADEdissolvedPRISTONOVA IMMOBILIEREactiveROGER FAUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100