DOSSIERS / LAWRENCE NITAS NIWAGABA
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Sole trader dossier

LAWRENCE NITAS NIWAGABA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928316058 · 928316058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAWRENCE NITAS NIWAGABA
fr_inpi
928316058
fr_inpi
active
fr_inpi
2024-04-30
fr_inpi
12 RUE Dunoir, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOURREAU-VIALATTEactiveCATHERINE CLERCactiveCOPROPRIETEactiveDANIEL PUECHdissolvedDUPOND-BRAILLON ARCHITECTESdissolvedFRANCOIS EMIEUXdissolvedFREDERIC LE SAUXactiveGEORGES JACQUES BOURREAUactiveGILLES JEAN QUEREactiveGREGORY CHARVETdissolvedGUILLOCHON JEAN-PAULactiveINDIVISION PIERRE THIZY ET YVETTE FAUREactiveLEA BLANDINE LAPLANCHE-SERVIGNEactiveLE SAUX DELACOSTEactiveLIMOUZIN-WAIMANactiveMAIMOUNA DIARRAdissolvedNATHALIE MARTINactive[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100