DOSSIERS / GIVAL NGOULOUBI
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Sole trader dossier

Gival Ngouloubi

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928382761 · 928382761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gival Ngouloubi
fr_inpi
928382761
fr_inpi
active
fr_inpi
2024-05-02
fr_inpi
35 RUE des Hérideaux, 69008 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURELIE SYLVIANE PAYETdissolvedBM INVESTactiveCOMPAG PLEINE LUNE ATELI THEA REALI ARTIactiveDELPHINE POIRIERactiveFLORIAN PIERRE BUSSIEREactiveGHYSLAINE FAINTRENIEdissolvedINDIVISION ERIC BOUVIER TANIA DAVCEVactiveKODADRONEdissolvedLOIC LE MAGUERESSEdissolvedMAXIME BONNALdissolvedMAXIME MONNOTactive[ND]active[ND]activeOFFENSKILLactivePIERRE-EMMANUEL BOURGEOISdissolvedREDA DEBBABIdissolvedSAC A DOS THEATREactiveSCI TMZactiveSOUTAVONG KHATTINGNAVONGdissolvedTERRIA CONSEILactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100