DOSSIERS / MICHAEL JASON NZEKE WANGNI
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Sole trader dossier

Michael Jason Nzeke Wangni

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930011937 · 930011937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Michael Jason Nzeke Wangni
fr_inpi
930011937
fr_inpi
active
fr_inpi
2024-06-18
fr_inpi
127 RTE de Saint-leu, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIVE PREVENTION FORMATIONdissolvedALPHA AMADOU DIALLOdissolvedAUX MYRIADESactiveBABACAR NDOURactiveB&A CLEAN SERVICESactiveBESMA BENAISSAdissolvedCOMMITTEEactiveDALIAdissolvedFRANCE FIBRE OPTIQUEactiveIMANE ESSAYDIactiveJACQUES BOANERGUES DIARRAdissolvedKAMAN CONSULTING ET SERVICESdissolvedKARIMA AISSAOUIactiveKARIM YOUSFIdissolvedKEYSIA GABONactiveMAHAMADOU SACKOactiveMAMADOU DIOULDE DIALLOdissolvedMASSISSILIA KAHIAactiveMOHAMED DJIKINEdissolved[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100