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Sole trader dossier

Armand Roland Christophe Ngima litola

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-939275343 · 939275343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameArmand Roland Christophe Ngima litola

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Registration939275343

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Statusactive

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Incorporated2025-01-07

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Registered address204 RUE des Chênes Bruns, 95000 Cergy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMED HATEM BENAHJIdissolved AHMED TAWAdissolved ARCHISIAdissolved ARDECOUPEdissolved BELMADIdissolved CERGY ALIMENTAIREactive FREDDY GAMBELEdissolved GREGORY TED NANAactive Imene Gaouaouiactive JACQUELINE DANDOdissolved JACQUELINE WALTERactive JUDE KARIMPANAMANNIL CHERIANactive KHALID EL BAKKALIdissolved L.M.DEMdissolved LOUADJ TRADING INTERNATIONALdissolved LYES MAMIactive MAXIME CORNELIS ARMEN KAYADJANIANdissolved MEILING WANGactive MG VANactive Murphylee Djabaactive

+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