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Sole trader dossier

Joseph Manuel Noé NGUINI DZOU

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-941249807 · 941249807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJoseph Manuel Noé NGUINI DZOU

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Registration941249807

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Statusactive

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Incorporated2025-02-24

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Registered address240 RUE du Faubourg des Postes, 59000 Lille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Baptiste André Pierre LAGERSIEactive CHRISTIAN LECLERdissolved CHRISTIAN SERGE LOUIS MICHEL VANDENBERGUEactive DOMINIQUE FEUILLYactive FREDERIC LIETARDactive INDIVISIOIN FOURNIER - VERITEactive INDIVISION BOURDE - POCHELUactive INDIVISION DANTINactive INDIVISION DEMOL RATAJCZAKactive INDIVISION FERRARI - GEORGESactive INDIVISION GEORGES - MAESactive INDIVISION HERAUT ALAIN ET LUDIVINEactive INDIVISION KLEINdissolved INDIVISION LAMBERT PIERRE-JEAN ET NADINEactive INDIVISION LEDEINactive INDIVISION MARCQ JULIAN ET ALINEactive INDIVISION MATONactive INDIVISION RIVALIERactive KIBA SANEdissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

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