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Sole trader dossier

CHRISLAIRE WAFFO NGOUNOU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-929433126 · 929433126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISLAIRE WAFFO NGOUNOU

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Registration929433126

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Statusactive

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Incorporated2024-06-10

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Registered address8 MAIL DES TILLEULS, 94250 Gentilly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINE JALIL KINEFUCHIactive ASOKA MANIAactive BELAID AIT BENALIactive BOSQUETdissolved CONCEPT ARMADES DEFENSEactive DALYAMED PRESTIGE DRIVERactive FAOUZI GUEDIRIactive FINANCIERE HAFFADdissolved Georgy Pierre SICOSactive HM FIBREAUdissolved JE NE SUIS PAS SEUL.Eactive JUGURTHA KYANNI TAXIactive KAMEL SOBHIdissolved KAYANNIdissolved LE TRAIT D'UNION AMICALE CNL DES LOCATAIRESactive MMA TRANSPORTactive [ND]dissolved [ND]active SAM VTC CONFORTactive SCI ESPOIRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100