DOSSIERS / HARMAN TSAMENE NGOUANE
← SearchExport PDF
Sole trader dossier

HARMAN TSAMENE NGOUANE

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-939293866 · 939293866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARMAN TSAMENE NGOUANE
fr_inpi
939293866
fr_inpi
active
fr_inpi
2025-01-07
fr_inpi
2 RUE de Cerveteri, 93190 Livry-Gargan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER AOUFactiveAOUF ABDELKADER ET BOUZIANI KARIMAactiveAP RESSOURCESdissolvedD.A.dissolvedDOMINIQUE JEAN BONIdissolvedD&W IMMOdissolvedELYSEE CABdissolvedFRANCOISE GAGNOTdissolvedGUY DI MARTINOdissolvedJEROME REISdissolvedKAOUTAR AMRABET AKROUD ZAKMUTdissolvedLCDEVdissolvedMANUDRIVERdissolvedNELSON MORAISactiveOUARDIA BELHADJALIactivePAULO DE SA FERREIRAdissolvedREGIS AUGERdissolvedSAS SHANANE CREATIONSdissolvedSIDI-AHMED BENDIABdissolvedSPOT DESIGNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100