DOSSIERS / DAVID NKOUNKOU
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Sole trader dossier

DAVID NKOUNKOU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-919566612 · 919566612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID NKOUNKOU
fr_inpi
919566612
fr_inpi
active
fr_inpi
2022-09-21
fr_inpi
4 RUE DU GENERAL LECLERC, 91220 BRETIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdèl Wahid AzzouzactiveAlessandra Daniele MesquitaactiveANNE-JULIA RIEUactiveantonio jose teixeira de nascimentoactiveASSOCIATION GHAWAZYactiveAUDRIC BRINGUIERactiveCACITTI CLEMENT ET CSASZAR TIMEAdissolvedCHANTAL ROMEactiveCHRISTOPHE CHARPENTIER GRELETdissolvedCHRISTOPHER LOBJOISdissolvedDAVID JOHN MANCHEdissolvedDRIVER COMPAGNYdissolvedESTHER CINTHIA MERANVILLEdissolvedFANTA DIAKHABY SIDIBEdissolvedFATOU AUDREY NADIA KONEactiveGUY SIMPLICE MASSAKAdissolvedHERVE BERNADdissolvedINDIVISION AUDRERIE BILALactiveINDIVISION PAVIA - EGRESSOactiveIssa Soumaredissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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