DOSSIERS / DANIEL NZEZA
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Sole trader dossier

Daniel NZEZA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927486159 · 927486159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel NZEZA
fr_inpi
927486159
fr_inpi
active
fr_inpi
2024-04-09
fr_inpi
17 RUE du Javelot, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABOUDRAMANE BOUMBOUYAactiveACTION POUR LA SANTE ET L'INSERTIONactiveAKNA MAVO ROMANA AKUA DOEdissolvedALAIN FELIX NOBIALdissolvedALAIN SYLVESTRE CALENDRIERdissolvedASSOCIATION FRANCAISE DES HEROS FIDELES AUX ARTS DE LA MAINactiveASSOCIATION POUR LE DEVELOPPEMENT ET L'INSERTION SOCIALE (ASSO.D.I.S)activeASSOCIATION REVER CREER MINIATURISTES CREATEURS COLLECTIONNEURSactiveASSOCIATION VERRE ET LUMIEREactiveBappy AFROJA SULTANA ep MD MASUDactiveBENANA SAMUEL PARTOUCHEdissolvedBERNADETTE JEANNE THERESE DELRIEUactiveBOUZID AMEGROUDdissolvedBRUNO DANIEL GILLETdissolvedCHANTAL SARAL GUETTAactiveCHRISTIAN BABOULENEactiveCHRISTOPHE GABRIELactiveCREPAL75activeDANIEL PAUL RIBERZANIactiveDANY MONSIEUR LAVITALdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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