DOSSIERS / JEAN CHERYL ACKWE NGWE
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Sole trader dossier

JEAN CHERYL ACKWE NGWE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-932031800 · 932031800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CHERYL ACKWE NGWE
fr_inpi
932031800
fr_inpi
active
fr_inpi
2024-08-14
fr_inpi
157 CHE de la Salade Ponsan, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE RENAULTdissolvedAURELIEN CAPRONactiveBALBINE AUDREY ESSENGUE FOUDAactiveBMM HOLDINGactiveBrigitte MARTYactiveChristophe AUGEactiveDOMINIQUE LUCIE MARIA AMBROSIdissolvedFlora Louise Elise FAURÉactiveInès Magali Sarah RodriguezactiveJEAN-FRANCOIS Jean-François CHASSEUILdissolvedJEAN PIERRE VIANOdissolvedJULIEN NASSERdissolvedJULIEN PIERRE DOMINIQUE OLIEactiveLIGNE ROUGEactiveludovic negrouactiveMARIE-LAURE HAYEactiveMENOUER DIABdissolvedMichel Francis LEBLEUdissolvedMOHAMMED COHENdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100