DOSSIERS / ARIELLE ESSOH NSANG ELLAH
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Sole trader dossier

ARIELLE ESSOH NSANG ELLAH

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-921119111 · 921119111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIELLE ESSOH NSANG ELLAH
fr_inpi
921119111
fr_inpi
active
fr_inpi
2022-10-20
fr_inpi
16 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADTH GROUPactiveAFEEMEdissolvedAHMED EL SAYEDdissolvedAKANS PARISdissolvedALAS VTCdissolvedALEX SJAdissolvedANITTA JAISONactiveARKADOactiveASHANTI RECORDSactiveAURELIA SANDORdissolvedBILLAL DERBALactiveBISMILLAHdissolvedB.L. TRANSPORTactiveCELESTIN ESSOHdissolvedCHAFIK BERRABAHdissolvedDANIELE GARSONactiveDAVID ATTALactiveENTENTE CONGOLAISE DE RENCONTRE ET DE SOLIDARITEactiveEUGENIE DIBOUNJE NJONGUEactiveEVENTS MOREdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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