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Sole trader dossier

DIVINE GRACE NDOMBASI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-19
KYBE ID: FR-918060922 · 918060922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIVINE GRACE NDOMBASI

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Registration918060922

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Statusactive

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Incorporated2022-07-19

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Registered address142 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.B.Ddissolved ABDELLAH DAGHOURdissolved AGUYBEKactive ASS DES COMORIENS DU DEPARTEMENT DS HAUTS DE SEINEactive BOZENA PREISNARdissolved CONTEMPORARTactive COUPE FEU ELECdissolved CTRL+PLAYactive DETHARE ET RONINactive FRANCOISE YZETdissolved HAYETTE SELMANIdissolved IMANE DAGHOURdissolved JACEK SZCZEPANSKIdissolved LAURENT MONTOUTactive MICHEL CARDONAdissolved [ND]active [ND]active [ND]dissolved [ND]active OH' PETIT ECRANactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100