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Sole trader dossier

JEAN GUY GABRIEL NDZANA NDZANA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-937986404 · 937986404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN GUY GABRIEL NDZANA NDZANA

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Registration937986404

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Statusactive

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Incorporated2024-12-10

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Registered address6 SQ du Clos de Villaine, 91300 Massy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDERAHMANE MADENEdissolved Alisson Jamartactive ANGUY GONZALdissolved BERNARD GUIRADOdissolved cissé Draméactive DEHELI CHANTAL YVETTE DOHactive DRAMANE TOUNGARAdissolved EUROMONTAGEdissolved franck lilian luc BINETactive GBA TRANSPORTdissolved GOUNDO CAMARAdissolved IRMADYSdissolved ISO RENOVdissolved JALAL ELAFINIdissolved JASON PATRICK NOEL PEREdissolved JILANI ELAFINIdissolved LYSANGE BLOCHdissolved Mamadou CAMARAdissolved NARCISA TERESA ABELdissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100