DOSSIERS / DINAH CHANTAL ESOH EBONGUÉ II
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Sole trader dossier

Dinah Chantal ESOH EBONGUÉ II

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938321635 · 938321635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dinah Chantal ESOH EBONGUÉ II
fr_inpi
938321635
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
11 RUE de Craiova, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92BARBERSHOPdissolvedADRIANO DE SOUSA MATOSdissolvedAHMED KADDARdissolvedASSANE THIAMdissolvedASS LES VAILLANTS HEROSactiveAUTO GRCdissolvedBANA BA NJOactiveBENAATRAVELdissolvedBILAL MOHAMED BOUSSADIAdissolvedCHARLES EUGENE RENONdissolvedCOMI DEPART L LAGRANGE 92dissolvedDANIELE ROSSINESdissolvedDAS ECHAFAUDAGEactiveDO TRANSdissolvedDRIVE2SELECTdissolvedHAFID MARZOUGUEdissolvedJACQUES BOIREDONactiveKayr ABDOUSSALAMEactiveKenny BerniaactiveLA BOUCHERIE ENNOURdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100